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 |
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| Company Number | : | 07591392 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2011 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62030 - Computer facilities management activities
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Office Address & Contact
| Registered Address | : | Hlb House 68, High Street, Tarporley, Cheshire, CW6 0AT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Eaton Place, Northwich, United Kingdom, CW8 2PW | Secretary | 05 April 2011 | Active |
| 2, Eaton Place, Northwich, United Kingdom, CW8 2PW | Director | 05 April 2011 | Active |
| 9, Heyeswood Lane, Hartford, Northwich, England, CW8 2AE | Director | 22 January 2020 | Active |
People with Significant Control
| Mrs Angela Lees |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Address | : | Hlb House 68, High Street, Tarporley, CW6 0AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Anthony Lees |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Address | : | Hlb House 68, High Street, Tarporley, CW6 0AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)