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AMPHORA FINANCE LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 11267789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Managing Directors
- FOYE, Robert Buckner
- NICOL, Derek William
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-21
- Age Of Company 2018-03-21 6 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Amphora Intermediate Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300R9Y9C1SKZL7565
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
✓
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AMPHORA FINANCE LIMITED Company Description
- AMPHORA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11267789. Its current trading status is "live". It was registered 2018-03-21. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Thomas Hardy House .
Get AMPHORA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amphora Finance Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 2018-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMPHORA FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11267789#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11267789#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11267789#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-20) - CS01
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change-to-a-person-with-significant-control (2024-05-01) - PSC05
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change-person-director-company-with-change-date (2024-02-26) - CH01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-full (2023-03-22) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-04-04) - AA
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change-person-director-company-with-change-date (2022-08-26) - CH01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-person-director-company-with-change-date (2021-11-10) - CH01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-29) - TM02
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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keyboard_arrow_right 2018
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incorporation-company (2018-03-21) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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capital-allotment-shares (2018-05-31) - SH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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change-account-reference-date-company-current-extended (2018-11-05) - AA01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
