Introduction
Watch Company
A
AMPHORA AUSTRALIA HOLDINGS LIMITED
AMPHORA AUSTRALIA HOLDINGS LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Weybridge. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AMPHORA AUSTRALIA HOLDINGS LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11268587
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Thomas Hardy House 2 Heath Road Weybridge, KT13 8TB,
Previous Addresses
5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
From: 21 March 2018To: 1 February 2019
30 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Capital Update
Aug 18
Capital Statement Capital Company With D...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
4
Funding
19
Officers
0
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
ARNFIELD, Danielle Louise
Active2 Heath Road, WeybridgeKT13 8TB
Secretary
Appointed 22 Sept 2025
ARNFIELD, Danielle Louise
2 Heath Road, WeybridgeKT13 8TB
Secretary
22 Sept 2025
Active
BUCKLEY, Julian Alexander
Active2 Heath Road, WeybridgeKT13 8TB
Secretary
Appointed 13 Jan 2026
BUCKLEY, Julian Alexander
2 Heath Road, WeybridgeKT13 8TB
Secretary
13 Jan 2026
Active
ALMOND, Amanda Claire
Active2 Heath Road, WeybridgeKT13 8TB
Born September 1972
Director
Appointed 22 Sept 2025
ALMOND, Amanda Claire
2 Heath Road, WeybridgeKT13 8TB
Born September 1972
Director
22 Sept 2025
Active
CLARKE, Benedict Robert
Active2 Heath Road, WeybridgeKT13 8TB
Born July 1966
Director
Appointed 11 Sept 2024
CLARKE, Benedict Robert
2 Heath Road, WeybridgeKT13 8TB
Born July 1966
Director
11 Sept 2024
Active
SINGH, Tejvir
Resigned2 Heath Road, WeybridgeKT13 8TB
Secretary
Appointed 17 Jul 2020
Resigned 13 Jan 2026
SINGH, Tejvir
2 Heath Road, WeybridgeKT13 8TB
Secretary
17 Jul 2020
Resigned 13 Jan 2026
Resigned
WALSH, Michael Stephen
Resigned2 Heath Road, WeybridgeKT13 8TB
Secretary
Appointed 24 Oct 2018
Resigned 17 Jul 2020
WALSH, Michael Stephen
2 Heath Road, WeybridgeKT13 8TB
Secretary
24 Oct 2018
Resigned 17 Jul 2020
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 21 Mar 2018
Resigned 23 Jan 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
21 Mar 2018
Resigned 23 Jan 2019
Resigned
FOYE, Robert Buckner
Resigned2 Heath Road, WeybridgeKT13 8TB
Born May 1966
Director
Appointed 14 May 2020
Resigned 11 Sept 2024
FOYE, Robert Buckner
2 Heath Road, WeybridgeKT13 8TB
Born May 1966
Director
14 May 2020
Resigned 11 Sept 2024
Resigned
MCKEON, Adrian Francis
Resigned2 Heath Road, WeybridgeKT13 8TB
Born September 1963
Director
Appointed 24 Oct 2018
Resigned 29 Apr 2020
MCKEON, Adrian Francis
2 Heath Road, WeybridgeKT13 8TB
Born September 1963
Director
24 Oct 2018
Resigned 29 Apr 2020
Resigned
MCMONAGLE, Karen
Resigned6 St Andrew Street, LondonEC4A 3AE
Born November 1976
Director
Appointed 21 Mar 2018
Resigned 24 Oct 2018
MCMONAGLE, Karen
6 St Andrew Street, LondonEC4A 3AE
Born November 1976
Director
21 Mar 2018
Resigned 24 Oct 2018
Resigned
MERVIS, Ari
Resigned2 Heath Road, WeybridgeKT13 8TB
Born January 1964
Director
Appointed 24 Oct 2018
Resigned 14 May 2020
MERVIS, Ari
2 Heath Road, WeybridgeKT13 8TB
Born January 1964
Director
24 Oct 2018
Resigned 14 May 2020
Resigned
NICOL, Derek William
Resigned2 Heath Road, WeybridgeKT13 8TB
Born October 1971
Director
Appointed 15 Feb 2024
Resigned 22 Sept 2025
NICOL, Derek William
2 Heath Road, WeybridgeKT13 8TB
Born October 1971
Director
15 Feb 2024
Resigned 22 Sept 2025
Resigned
SHRIMPLIN, Catherine Judith
Resigned2 Heath Road, WeybridgeKT13 8TB
Born January 1979
Director
Appointed 29 Jul 2021
Resigned 24 Aug 2022
SHRIMPLIN, Catherine Judith
2 Heath Road, WeybridgeKT13 8TB
Born January 1979
Director
29 Jul 2021
Resigned 24 Aug 2022
Resigned
SMITH, Andrew Peter
Resigned2 Heath Road, WeybridgeKT13 8TB
Born October 1974
Director
Appointed 24 Oct 2018
Resigned 31 Aug 2020
SMITH, Andrew Peter
2 Heath Road, WeybridgeKT13 8TB
Born October 1974
Director
24 Oct 2018
Resigned 31 Aug 2020
Resigned
SNOOK, Alastair David James
Resigned2 Heath Road, WeybridgeKT13 8TB
Born March 1983
Director
Appointed 31 Aug 2020
Resigned 29 Jul 2021
SNOOK, Alastair David James
2 Heath Road, WeybridgeKT13 8TB
Born March 1983
Director
31 Aug 2020
Resigned 29 Jul 2021
Resigned
THOMPSON-HILL, Caroline
Resigned2 Heath Road, WeybridgeKT13 8TB
Born March 1983
Director
Appointed 17 Jul 2020
Resigned 15 Feb 2024
THOMPSON-HILL, Caroline
2 Heath Road, WeybridgeKT13 8TB
Born March 1983
Director
17 Jul 2020
Resigned 15 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amphora Finance Limited
Active6 St Andrew Street, LondonEC4A 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2018
Amphora Finance Limited
6 St Andrew Street, LondonEC4A 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2018
Active
Filing History
79
Description
Type
Date Filed
Document
Legacy
3 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
3 April 2026
No document
Legacy
3 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
3 April 2026
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2026
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2018
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 August 2018
17 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018