AMPHORA UK LIMITED
Active - Accounts Filed
General Information
NAME
AMPHORA UK LIMITED
COMPANY NUMBER
04346338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/01/2002
(23 years and 1 months old)
WEBSITE
www.amphora-aromatics.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2002
08/04/2009
TRADECAPTURE LIMITED
View all previous names
GREATER LONDON
SE1 9SG
Telephone: 01179087770
TPS: No
Connexions
3rd Floor
159 Princes Street
Ipswich, Suffolk
IP1 1QJ
The News Building
3 London Bridge Street
LONDON
SE1 9SG
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 SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| AMPHORA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 19/02/2024 | New Board Member David Glasspool (915229646) Appointed |
Credit Risk Overview
Want to learn more about AMPHORA UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHORA UK 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 |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/01/2002 - Present (23 years and 1 months) 02/01/2002 - Present (23 years and 1 months) 02/01/2002 - Present (23 years and 1 months) 02/01/2002 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/01/2002 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/01/2002 - 18/02/2009 (7years) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHORA SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| AMPHORA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 19/02/2024 | New Board Member David Glasspool (915229646) Appointed |
| 16/02/2024 | Christophe Jan Mudry (924801795) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 06/05/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Christophe Jan Mudry (924801795) Appointed |
| 28/05/2018 | Donald Levantin (918542453) has left the board |
| 12/02/2018 | Richard Edward Nelson Jr (921191713) has left the board |
| 12/02/2018 | New Board Member Patrick Burki (924296858) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Richard Edward Nelson Jr (921191713) Appointed |
| 11/08/2016 | Antonio Albiero (918542563) has left the board |
| 12/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 24/04/2014 | Change in Reg. Office |
| 16/04/2014 | Rudy Anthony Gonzalez (916520885) has left the board |
| 16/04/2014 | Andrew Peter Felton (916520898) has left the board |
| 08/04/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 27/02/2014 | New Board Member Donald Levantin (918542453) Appointed |
| 27/02/2014 | New Board Member Antonio Albiero (918542563) Appointed |
| 26/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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