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AMPHION CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amphion Consulting Limited. The company was founded 13 years ago and was given the registration number 07591392. The firm's registered office is in TARPORLEY. You can find them at Hlb House 68, High Street, Tarporley, Cheshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:AMPHION CONSULTING LIMITED
Company Number:07591392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Hlb House 68, High Street, Tarporley, Cheshire, CW6 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Eaton Place, Northwich, United Kingdom, CW8 2PW

Secretary05 April 2011Active
2, Eaton Place, Northwich, United Kingdom, CW8 2PW

Director05 April 2011Active
9, Heyeswood Lane, Hartford, Northwich, England, CW8 2AE

Director22 January 2020Active

People with Significant Control

Mrs Angela Lees
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Hlb House 68, High Street, Tarporley, CW6 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Anthony Lees
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Hlb House 68, High Street, Tarporley, CW6 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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