AMPHORA SOFTWARE LIMITED

Key Data

Status

Active

Company No.

12334877

Incorporation date

26/11/2019

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2019)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

13/12/2024

Registered office address changed from Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ England to The News Building London Bridge Street London Greater London SE1 9SG on 2024-12-13

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

02/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

30/07/2024

Registered office address changed from The News Building 3 London Bridge Street London Bridge London SE1 9SG England to Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 2024-07-30

View PDF (1 pages)

14/02/2024

Appointment of Mr David Glasspool as a director on 2024-02-05

View PDF (2 pages)

13/02/2024

Termination of appointment of Christophe Jan Mudry as a director on 2024-02-05

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

23/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

29/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

14/11/2021

Termination of appointment of Cyril Jean Reol as a director on 2021-11-12

View PDF (1 pages)

25/04/2021

Termination of appointment of Kulbir Singh Arora as a director on 2021-04-20

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

04/05/2020

Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB United Kingdom to PO Box SE1 9SG the News Building 3 London Bridge Street London Bridge London SE1 9SG on 2020-05-04

View PDF (1 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

18/12/2019

Appointment of Mr Kulbir Singh Arora as a director on 2019-12-18

View PDF (2 pages)

18/12/2019

Appointment of Mr Cyril Jean Reol as a director on 2019-12-18

View PDF (2 pages)

26/11/2019

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

26/11/2019

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
7.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reol, Cyril Jean	Director	18/12/2019 - 12/11/2021	-
Arora, Kulbir Singh	Director	18/12/2019 - 20/04/2021	-
Burki, Patrick John	Director	26/11/2019 - Present	2
Glasspool, David	Director	05/02/2024 - Present	4
Mudry, Christophe Jan	Director	26/11/2019 - 05/02/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPHORA SOFTWARE LIMITED

AMPHORA SOFTWARE LIMITED is an(a) Active company incorporated on 26/11/2019 with the registered office located at The News Building, London Bridge Street, London, Greater London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHORA SOFTWARE LIMITED?

AMPHORA SOFTWARE LIMITED is currently Active. It was registered on 26/11/2019 .

Where is AMPHORA SOFTWARE LIMITED located?

AMPHORA SOFTWARE LIMITED is registered at The News Building, London Bridge Street, London, Greater London SE1 9SG.

What does AMPHORA SOFTWARE LIMITED do?

AMPHORA SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMPHORA SOFTWARE LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.