AA

AMPHORA AUSTRALIA HOLDINGS LIMITED

Active

Company number 11268587

Weybridge, England · Incorporated 21 March 2018

Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

Last updated on 18 May 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amphora Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2018

Funding

3 funding rounds
24 April 2025
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
13 April 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Accounts
25 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Legacy
Other
4 April 2024 View
Legacy
Other
4 April 2024 View
Legacy
Accounts
4 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Legacy
Other
20 March 2023 View
Legacy
Other
20 March 2023 View
Legacy
Accounts
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Legacy
Other
10 April 2021 View
Legacy
Other
10 April 2021 View
Legacy
Accounts
10 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Legacy
Other
19 December 2019 View
Legacy
Other
19 December 2019 View
Legacy
Accounts
19 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2018 View
Resolution
Resolution
20 August 2018 View
Legacy
Insolvency
20 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 August 2018 View
Legacy
Capital
20 August 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Capital Allotment Shares
Capital
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Incorporation Company
Incorporation
21 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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