UKBizDB.co.uk

AMPHORA FINANCE LIMITED

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

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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB

Secretary17 July 2020Active
Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB

Director14 May 2020Active
Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB

Director15 February 2024Active
Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB

Secretary30 October 2018Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary21 March 2018Active
The Carlyle Group, 1 St James's Market, London, United Kingdom, SW1Y 4AH

Director29 June 2018Active
The Carlyle Group, 1 St James's Market, London, United Kingdom, SW1Y 4AH

Director29 June 2018Active
Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB

Director30 October 2018Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director21 March 2018Active
Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB

Director30 October 2018Active
Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB

Director29 July 2021Active
Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB

Director30 October 2018Active
Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB

Director31 August 2020Active
Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB

Director17 July 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

Copyright © 2024. All rights reserved.