AMPHORA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AMPHORA FINANCE LIMITED
COMPANY NUMBER
11267789
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 II LIMITED | Active - Accounts Filed | View Report |
| AMPHORA FINANCE LIMITED | Active - Accounts Filed | View Report |
| ACCOLADE WINES HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about AMPHORA FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHORA FINANCE 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 |
|
15/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
11/09/2024 - Present (2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
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 |
|---|---|
| 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 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 26/03/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | Karen McMonagle (924436107) has left the board |
| 01/09/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | 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 (927253968) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253968) Appointed |
| 31/07/2020 | New Company Secretary Tejvir Singh (927253940) Appointed |
| 31/07/2020 | Michael Stephen Walsh (925337966) has left the board |
| 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 | New Board Member Ari Mervis (925328088) Appointed |
| 19/12/2018 | Ari Mervis (925328244) has left the board |
| 14/12/2018 | New Company Secretary Michael Stephen Walsh (925337966) Appointed |
| 14/12/2018 | Andrew John Howlett-Bolton (924618740) has left the board |
| 12/12/2018 | Ciaran David Flanagan (921946118) has left the board |
| 12/12/2018 | New Board Member Ari Mervis (925328244) Appointed |
| 12/12/2018 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 12/12/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 11/07/2018 | Andrew John Howlett-Bolton (924797806) has left the board |
| 11/07/2018 | New Board Member Andrew John Howlett-Bolton (924618740) Appointed |
| 04/07/2018 | New Board Member Ciaran David Flanagan (921946118) Appointed |
| 04/07/2018 | New Board Member Andrew John Howlett-Bolton (924797806) Appointed |
| 06/04/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924444858) has left the board |
| 06/04/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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