This company is commonly known as Amphora Finance Limited. The company was founded 6 years ago and was given the registration number 11267789. The firm's registered office is in WEYBRIDGE. You can find them at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AMPHORA FINANCE LIMITED |
|---|---|---|
| Company Number | : | 11267789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 17 July 2020 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 14 May 2020 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 15 February 2024 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Secretary | 30 October 2018 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 21 March 2018 | Active |
| The Carlyle Group, 1 St James's Market, London, United Kingdom, SW1Y 4AH | Director | 29 June 2018 | Active |
| The Carlyle Group, 1 St James's Market, London, United Kingdom, SW1Y 4AH | Director | 29 June 2018 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 30 October 2018 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 21 March 2018 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 30 October 2018 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 29 July 2021 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 30 October 2018 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 31 August 2020 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 17 July 2020 | Active |
| Amphora Intermediate Ii Limited | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.