AMPHORA UK LIMITED

Key Data

Status

Active

Company No.

04346338

Incorporation date

02/01/2002

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/01/2002)

03/11/2025

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

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 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)

13/12/2024

Director's details changed for Patrick Burki on 2024-12-09

View PDF (2 pages)

06/11/2024

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

View PDF (3 pages)

02/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

30/07/2024

Registered office address changed from PO Box SE19SG 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

Director's details changed for Mr Christophe Jan Mudry on 2023-12-07

View PDF (2 pages)

17/11/2023

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

View PDF (3 pages)

06/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

15/11/2022

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

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

15/02/2022

Satisfaction of charge 043463380001 in full

View PDF (1 pages)

03/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

26/05/2021

Registration of charge 043463380001, created on 2021-05-18

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

04/05/2020

Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB England to PO Box SE19SG the News Building 3 London Bridge Street London Bridge London SE1 9SG on 2020-05-04

View PDF (1 pages)

06/01/2020

Cessation of Amphora Inc as a person with significant control on 2019-12-31

View PDF (1 pages)

06/01/2020

Notification of Amphora Software Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

01/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/04/2019

Registered office address changed from PO Box SE19SG the News Building 3 London Bridge Street London SE1 9SG England to 6 Hays Lane London Bridge London SE1 2HB on 2019-04-02

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

03/01/2019

Registered office address changed from C/O C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL to PO Box SE19SG the News Building 3 London Bridge Street London SE1 9SG on 2019-01-03

View PDF (1 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

02/07/2018

Appointment of Mr Christophe Jan Mudry as a director on 2018-07-02

View PDF (2 pages)

24/05/2018

Termination of appointment of Donald Levantin as a director on 2018-05-24

View PDF (1 pages)

08/02/2018

Appointment of Patrick Burki as a director on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Richard Edward Nelson Jr as a director on 2018-02-08

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

10/08/2016

Appointment of Mr Richard Edward Nelson Jr as a director on 2016-07-31

View PDF (2 pages)

09/08/2016

Termination of appointment of Antonio Albiero as a director on 2016-07-31

View PDF (1 pages)

07/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

24/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

09/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

22/04/2014

Registered office address changed from 128 Wigmore Street London W1U 3SA on 2014-04-22

View PDF (1 pages)

14/04/2014

Termination of appointment of Andrew Felton as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Rudy Gonzalez as a director

View PDF (1 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/04/2014

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/02/2014

Director's details changed for Mr Antonio Albiero on 2014-02-21

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Donald Levantin on 2014-02-25

View PDF (2 pages)

25/02/2014

Appointment of Mr Antonio Albiero as a director

View PDF (2 pages)

25/02/2014

Appointment of Mr Donald Levantin as a director

View PDF (2 pages)

22/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

12/12/2011

Appointment of Andrew Peter Felton as a director

View PDF (2 pages)

12/12/2011

Appointment of Rudy Anthony Gonzalez as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of David Newton as a director

View PDF (1 pages)

12/12/2011

Termination of appointment of Peter Carlile as a director

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/02/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

11/01/2011

Director's details changed for David Newton on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Peter Carlile on 2011-01-11

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

04/02/2010

Termination of appointment of Thomas Ray as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Kevin Moffett as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Thomas Ray as a secretary

View PDF (1 pages)

03/02/2010

Miscellaneous

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-02

View PDF (11 pages)

13/08/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (11 pages)

09/04/2009

Appointment terminated director john rowland

View PDF (1 pages)

09/04/2009

Appointment terminated director vincent annunziata

View PDF (1 pages)

09/04/2009

Appointment terminated director and secretary anthony salese

View PDF (1 pages)

09/04/2009

Director appointed peter carlile

View PDF (1 pages)

09/04/2009

Director appointed kevin moffett

View PDF (1 pages)

09/04/2009

Director appointed david newton

View PDF (1 pages)

09/04/2009

Director and secretary appointed thomas ray

View PDF (1 pages)

08/04/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Registered office changed on 16/02/2009 from, russell square house, 10/12 russell square, london, WC1B 5LF

View PDF (1 pages)

13/02/2009

Return made up to 02/01/09; no change of members

View PDF (5 pages)

18/11/2008

Return made up to 02/01/08; full list of members

View PDF (4 pages)

08/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/05/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

23/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/02/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

28/07/2005

Return made up to 02/01/05; full list of members

View PDF (3 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

31/03/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/03/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/04/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

05/06/2002

New director appointed

View PDF (3 pages)

05/06/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (3 pages)

02/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Memorandum and Articles of Association

View PDF (11 pages)

04/02/2002

Registered office changed on 04/02/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/01/2002

Resolutions

View PDF (6 pages)

25/01/2002

Certificate of change of name

View PDF (2 pages)

02/01/2002

Incorporation

View PDF (17 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

Small

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
19
2.86M
-
0.00
154.20K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/01/2002 - 22/01/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/01/2002 - 22/01/2002	43699
Burki, Patrick	Director	08/02/2018 - Present	-
Ray, Thomas	Secretary	10/12/2008 - 31/07/2009	-
Salese, Anthony	Secretary	22/01/2002 - 10/12/2008	-

Persons with Significant Control

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

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03185729

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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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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About AMPHORA UK LIMITED

AMPHORA UK LIMITED is an(a) Active company incorporated on 02/01/2002 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 UK LIMITED?

AMPHORA UK LIMITED is currently Active. It was registered on 02/01/2002 .

Where is AMPHORA UK LIMITED located?

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

What does AMPHORA UK LIMITED do?

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

What is the latest filing for AMPHORA UK LIMITED?

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