AMPHORA INTERMEDIATE II LIMITED
Active - Accounts Filed
General Information
NAME
AMPHORA INTERMEDIATE II LIMITED
COMPANY NUMBER
11267056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/03/2018
(6 years and 8 months old)
WEBSITE
https://amphorafinancialgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8TB
Thomas Hardy House 2 Heath Road
Weybridge
Surrey
KT13 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHORA INTERMEDIATE I LIMITED | In Liquidation | View Report |
| AMPHORA INTERMEDIATE II LIMITED | Active - Accounts Filed | View Report |
| AMPHORA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Mark Anthony Derwin (932754583) has left the board |
| 30/09/2024 | Derek William Nicol (926216880) has left the board |
| 30/09/2024 | New Board Member Mark Anthony Derwin (932754583) Appointed |
Credit Risk Overview
Want to learn more about AMPHORA INTERMEDIATE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPHORA INTERMEDIATE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHORA INTERMEDIATE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
25/09/2024 - Present (1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/03/2018 - Present (6 years and 8 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Mark Anthony Derwin (932754583) has left the board |
| 30/09/2024 | Derek William Nicol (926216880) has left the board |
| 30/09/2024 | New Board Member Mark Anthony Derwin (932754583) Appointed |
| 30/09/2024 | New Board Member Neil Jonathan Robson (932727595) Appointed |
| 18/09/2024 | Robert Buckner Foye (926989094) has left the board |
| 18/09/2024 | New Board Member Benedict Robert Clarke (918390160) Appointed |
| 10/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 26/03/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 07/08/2020 | Caroline Thompson-Hill (927253965) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 31/07/2020 | Michael Stephen Walsh (925337586) has left the board |
| 31/07/2020 | New Company Secretary Tejvir Singh (927253938) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253965) Appointed |
| 22/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 22/05/2020 | Ari Mervis (925328088) has left the board |
| 22/05/2020 | New Board Member Robert Buckner Foye (926989094) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 01/02/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 19/12/2018 | Ari Mervis (925338161) has left the board |
| 19/12/2018 | New Board Member Ari Mervis (925328088) Appointed |
| 14/12/2018 | New Company Secretary Michael Stephen Walsh (925337586) Appointed |
| 14/12/2018 | New Board Member Ari Mervis (925338161) Appointed |
| 12/12/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 12/12/2018 | Karen McMonagle (924436107) has left the board |
| 12/12/2018 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 06/04/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924443442) has left the board |
| 06/04/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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