AMPHIO LIMITED

Company is dissolved

General Information

NAME
AMPHIO LIMITED

COMPANY NUMBER
08307292

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
26/11/2012 (12years old)

WEBSITE
TOUCHPRESS.COM

CONFIRMATION STATEMENT MADE UP TO
26/11/2017

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
22/09/2014 25/07/2016
TOUCHPRESS LIMITED
View all previous names

REGISTERED ADDRESS

C/O OPUS RESTRUCTURING, 4TH FLOOR EUSTON HOUSE
LONDON
NW1 1DB

TRADING ADDRESSES

C/O Ignition Law Llp
Moray House
London
W1W 7PA

Telephone: 87493354

c/o Opus Restructuring
4th Floor Euston House
London
NW1 1DB
NW1 1DB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.1k

51.30%

NET WORTH

£4.2k

78.44%

TOTAL LIABILITIES

£143.1k

30.84%

NET ASSETS

£92.3k

64.18%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2023	Event: New Board Member Michael Adrian Anderson (900932583) Appointed
Date: 05/10/2023	Event: New Board Member Richard Denis Paul Charkin (902214067) Appointed
Date: 18/05/2023	Event: New Board Member Richard Denis Paul Charkin (902214067) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMPHIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMPHIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.1k

51.30%

NET WORTH

£4.2k

78.44%

TOTAL LIABILITIES

£143.1k

30.84%

NET ASSETS

£92.3k

64.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIERRE LUSSATO	Owned: 0.48 %	Shares: 1,121	Price per share: £0.01	Total Value: £11.21
K. CICLITIRA & A. D'ANGOUR	Owned: 0.73 %	Shares: 1,681	Price per share: £0.01	Total Value: £16.81
C. HARRISON	Owned: 0.73 %	Shares: 1,681	Price per share: £0.01	Total Value: £16.81
L. WISEMAN	Owned: 0.73 %	Shares: 1,681	Price per share: £0.01	Total Value: £16.81
Y. GARDNER	Owned: 0.73 %	Shares: 1,681	Price per share: £0.01	Total Value: £16.81
P. STONE	Owned: 1.09 %	Shares: 2,522	Price per share: £0.01	Total Value: £25.22
P. RADCLIFFE	Owned: 1.45 %	Shares: 3,362	Price per share: £0.01	Total Value: £33.62
R. AFNAIM	Owned: 1.45 %	Shares: 3,362	Price per share: £0.01	Total Value: £33.62
D. COMER	Owned: 1.68 %	Shares: 3,891	Price per share: £0.01	Total Value: £38.91
C. SILCOCK	Owned: 2.64 %	Shares: 6,101	Price per share: £0.01	Total Value: £61.01
L. PIGNATELLI	Owned: 3.40 %	Shares: 7,869	Price per share: £0.01	Total Value: £78.69
M. KNIGHT	Owned: 3.40 %	Shares: 7,869	Price per share: £0.01	Total Value: £78.69
S. ANDERSON	Owned: 3.40 %	Shares: 7,869	Price per share: £0.01	Total Value: £78.69
J. CROMIE	Owned: 3.89 %	Shares: 8,990	Price per share: £0.01	Total Value: £89.90
S.C.I. MCGIANT	Owned: 4.71 %	Shares: 10,876	Price per share: £0.01	Total Value: £108.76
A. DIXON	Owned: 4.90 %	Shares: 11,318	Price per share: £0.01	Total Value: £113.18
J. ASQUITH	Owned: 4.90 %	Shares: 11,318	Price per share: £0.01	Total Value: £113.18
BRIDGEMAN ART LIBRARY	Owned: 6.60 %	Shares: 15,253	Price per share: £0.01	Total Value: £152.53
H. BRIDGEMAN	Owned: 6.60 %	Shares: 15,253	Price per share: £0.01	Total Value: £152.53
URSULA VAN ALMSICK	Owned: 10.62 %	Shares: 24,550	Price per share: £0.01	Total Value: £245.50
M. WHITBY	Owned: 11.95 %	Shares: 27,631	Price per share: £0.01	Total Value: £276.31
TOUCH PRESS ASSOCIATES LTD	Owned: 23.91 %	Shares: 55,262	Price per share: £0.01	Total Value: £552.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Max Jolyon Whitby Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 11	View Report
Michael Adrian Anderson Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 22	View Report
Victoria Rose Bridgeman Born in Sep 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Rebecca Sue Porth Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Robert Curson Tann Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2023	Event: New Board Member Michael Adrian Anderson (900932583) Appointed
Date: 05/10/2023	Event: New Board Member Richard Denis Paul Charkin (902214067) Appointed
Date: 18/05/2023	Event: New Board Member Richard Denis Paul Charkin (902214067) Appointed
Date: 20/04/2023	Event: New Board Member Richard Denis Paul Charkin (902214067) Appointed
Date: 31/01/2023	Event: New Board Member Michael Adrian Anderson (900932583) Appointed
Date: 15/12/2022	Event: New Board Member Richard Denis Paul Charkin (902214067) Appointed
Date: 14/09/2022	Event: New Board Member Michael Adrian Anderson (900932583) Appointed
Date: 18/08/2022	Event: New Board Member Richard Denis Paul Charkin (902214067) Appointed
Date: 03/09/2018	Event: Change in Reg. Office
Date: 06/03/2018	Event: New Accounts filed
Date: 31/01/2018	Event: Change in Reg. Office
Date: 29/01/2018	Event: Change in Reg. Office
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Victoria Rose Bridgeman (912099001) has left the board
Date: 09/10/2017	Event: New Board Member Richard Denis Paul Charkin (902214067) Appointed
Date: 02/10/2017	Event: Change in Reg. Office
Date: 13/05/2017	Event: New Accounts filed
Date: 11/05/2017	Event: John Thomas Cromie (915563249) has left the board
Date: 20/02/2017	Event: Alexander Wolfram (918414077) has left the board
Date: 06/01/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: Change in Reg. Office
Date: 27/07/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Alexander John Johnston (905441480) has left the board
Date: 25/03/2016	Event: Alex Johnston (914157570) has left the board
Date: 25/03/2016	Event: New Board Member Alexander John Johnston (905441480) Appointed
Date: 11/02/2016	Event: New Board Member Louise Jane Rice (907799289) Appointed
Date: 11/02/2016	Event: New Board Member Louise Jane Rice (907799289) Appointed
Date: 03/02/2016	Event: Samantha Aspinall (907824247) has left the board
Date: 03/02/2016	Event: Samantha Aspinall (907824247) has left the board
Date: 13/12/2015	Event: New Annual Return filed
Date: 11/12/2015	Event: Theodore Gray (917515634) has left the board
Date: 13/10/2015	Event: Robert Curson Tann (910920014) has left the board
Date: 30/07/2015	Event: Max Jolyon Whitby (900931981) has left the board
Date: 30/07/2015	Event: New Board Member Alex Johnston (914157570) Appointed
Date: 17/06/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 14/07/2014	Event: New Accounts filed
Date: 10/06/2014	Event: Change in Reg. Office
Date: 13/03/2014	Event: Samantha Aspinall (918559873) has left the board
Date: 13/03/2014	Event: New Board Member Samantha Aspinall (907824247) Appointed
Date: 06/03/2014	Event: New Board Member Samantha Aspinall (918559873) Appointed
Date: 28/02/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: Rebecca Sue Porth (916371739) has left the board
Date: 14/01/2014	Event: New Board Member Alexander Wolfram (918414077) Appointed
Date: 30/10/2013	Event: New Board Member John Thomas Cromie (915563249) Appointed
Date: 30/10/2013	Event: Rebecca Sue Porth (917515995) has left the board
Date: 30/10/2013	Event: John Cromie (917514556) has left the board
Date: 30/10/2013	Event: New Board Member Rebecca Sue Porth (916371739) Appointed
Date: 23/01/2013	Event: New Board Member Michael Adrian Anderson (900932583) Appointed
Date: 23/01/2013	Event: New Board Member Robert Curson Tann (910920014) Appointed

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AMPHIO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.1k

£4.2k

£143.1k

£92.3k

People Overview

0

12

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.1k

£4.2k

£143.1k

£92.3k

Accounts

People Overview

0

12

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™