ELITE AMPHORA LIMITED

Key Data

Status

Active

Company No.

12306270

Incorporation date

08/11/2019

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

24/03/2026

Confirmation statement made on 2026-03-09 with no updates

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24/03/2026

Satisfaction of charge 123062700038 in full

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13/05/2025

Director's details changed for Joshua Liang Huat Liaw on 2023-06-19

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29/04/2025

Full accounts made up to 2024-12-31

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20/03/2025

Confirmation statement made on 2025-03-09 with updates

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06/01/2025

Statement of capital following an allotment of shares on 2024-12-19

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18/09/2024

Satisfaction of charge 123062700029 in full

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18/09/2024

Satisfaction of charge 123062700032 in full

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18/09/2024

Satisfaction of charge 123062700004 in full

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18/09/2024

Satisfaction of charge 123062700023 in full

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18/09/2024

Satisfaction of charge 123062700005 in full

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18/09/2024

Satisfaction of charge 123062700009 in full

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18/09/2024

Satisfaction of charge 123062700003 in full

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18/09/2024

Satisfaction of charge 123062700016 in full

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18/09/2024

Satisfaction of charge 123062700007 in full

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18/09/2024

Satisfaction of charge 123062700024 in full

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18/09/2024

Satisfaction of charge 123062700025 in full

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18/09/2024

Satisfaction of charge 123062700028 in full

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18/09/2024

Satisfaction of charge 123062700031 in full

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18/09/2024

Satisfaction of charge 123062700018 in full

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18/09/2024

Satisfaction of charge 123062700014 in full

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18/09/2024

Satisfaction of charge 123062700022 in full

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18/09/2024

Satisfaction of charge 123062700021 in full

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18/09/2024

Satisfaction of charge 123062700027 in full

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18/09/2024

Satisfaction of charge 123062700006 in full

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18/09/2024

Satisfaction of charge 123062700019 in full

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18/09/2024

Satisfaction of charge 123062700020 in full

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18/09/2024

Satisfaction of charge 123062700015 in full

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18/09/2024

Satisfaction of charge 123062700002 in full

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18/09/2024

Satisfaction of charge 123062700017 in full

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18/09/2024

Satisfaction of charge 123062700010 in full

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18/09/2024

Satisfaction of charge 123062700012 in full

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18/09/2024

Satisfaction of charge 123062700008 in full

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18/09/2024

Satisfaction of charge 123062700001 in full

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18/09/2024

Satisfaction of charge 123062700026 in full

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18/09/2024

Satisfaction of charge 123062700013 in full

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18/09/2024

Satisfaction of charge 123062700030 in full

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18/09/2024

Satisfaction of charge 123062700011 in full

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18/09/2024

Satisfaction of charge 123062700033 in full

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20/08/2024

Registration of charge 123062700037, created on 2024-08-12

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20/08/2024

Registration of charge 123062700038, created on 2024-08-12

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20/08/2024

Registration of charge 123062700039, created on 2024-08-12

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15/08/2024

Registration of charge 123062700036, created on 2024-08-12

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13/08/2024

Registration of charge 123062700035, created on 2024-07-30

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09/08/2024

Registration of charge 123062700034, created on 2024-07-30

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16/07/2024

Full accounts made up to 2023-12-31

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27/03/2024

Confirmation statement made on 2024-03-09 with no updates

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15/07/2023

Full accounts made up to 2022-12-31

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28/06/2023

Second filing for the appointment of Cornhill Secretaries Limited as a secretary

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28/06/2023

Second filing for the appointment of Nicholas David Ashmore as a director

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28/06/2023

Second filing for the appointment of Joshua Liang Huat Liaw as a director

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28/06/2023

Second filing for the termination of Shaldine Wang as a director

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26/06/2023

Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

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19/06/2023

Appointment of Mr Nicholas David Ashmore as a director on 2023-05-30

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19/06/2023

Appointment of Joshua Liang Huat Liaw as a director on 2023-05-30

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19/06/2023

Appointment of Cornhill Secretaries Limited as a secretary on 2023-05-30

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19/06/2023

Termination of appointment of Shaldine Wang as a director on 2023-05-30

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01/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-26

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01/06/2023

Termination of appointment of Dye & Durham Directors Limited as a director on 2023-05-26

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17/03/2023

Confirmation statement made on 2023-03-09 with updates

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13/02/2023

Director's details changed for 7Side Nominees Limited on 2023-01-24

View PDF (1 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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03/01/2023

Director's details changed for Ms Shaldine Wang on 2023-01-03

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03/01/2023

Director's details changed for Ms Shaldine Wang on 2023-01-03

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11/11/2022

Registration of charge 123062700033, created on 2022-11-02

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08/11/2022

Registration of charge 123062700030, created on 2022-11-02

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08/11/2022

Registration of charge 123062700031, created on 2022-11-02

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08/11/2022

Registration of charge 123062700032, created on 2022-11-02

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01/11/2022

Registration of charge 123062700029, created on 2022-10-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELITE AMPHORA LIMITED

ELITE AMPHORA LIMITED is an(a) Active company incorporated on 08/11/2019 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 3 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 ELITE AMPHORA LIMITED?

ELITE AMPHORA LIMITED is currently Active. It was registered on 08/11/2019 .

Where is ELITE AMPHORA LIMITED located?

ELITE AMPHORA LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does ELITE AMPHORA LIMITED do?

ELITE AMPHORA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ELITE AMPHORA LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-09 with no updates.