AMPHORA AUSTRALIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMPHORA AUSTRALIA HOLDINGS LIMITED
COMPANY NUMBER
11268587
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
amphorafinancialgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| AMPHORA AUSTRALIA HOLDINGS 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 AUSTRALIA HOLDINGS 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 AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHORA AUSTRALIA HOLDINGS 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 (3 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 N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
21/03/2018 - Present (6 years and 8 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
| 29/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts 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 | New Board Member Alastair David James Snook (927407463) Appointed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 07/08/2020 | Caroline Thompson-Hill (927253969) has left the board |
| 31/07/2020 | Michael Stephen Walsh (925337964) has left the board |
| 31/07/2020 | New Company Secretary Tejvir Singh (927253934) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253969) Appointed |
| 22/05/2020 | Ari Mervis (925328088) has left the board |
| 22/05/2020 | Adrian Francis McKeon (912327177) 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 |
| 14/12/2018 | New Company Secretary Michael Stephen Walsh (925337964) 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 |
| 12/12/2018 | New Board Member Ari Mervis (925328088) Appointed |
| 06/04/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924446602) has left the board |
| 06/04/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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