This company is commonly known as Amphora Portfolio Management Limited. The company was founded 15 years ago and was given the registration number 06817017. The firm's registered office is in LONDON. You can find them at 5 Fitzroy Square, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | AMPHORA PORTFOLIO MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06817017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2009 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Fitzroy Square, London, W1T 5HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 01 May 2011 | Active |
| 41, St. Pauls Road, London, United Kingdom, N1 2LT | Director | 01 May 2011 | Active |
| 2a, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 01 January 2014 | Active |
| 66, The Lane, Hauxton, CB22 5HP | Secretary | 12 February 2009 | Active |
| 66, The Lane, Hauxton, Hauxton, England, CB22 5HP | Director | 12 February 2009 | Active |
| 17 Milton Gardens, Liversedge, WF15 7BE | Director | 12 February 2009 | Active |
| 5, Fitzroy Square, London, England, W1T 5HH | Director | 05 September 2014 | Active |
| Mr David Jackson | ||
| Notified on | : | 12 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Charing Cross Road, London, England, WC2H 0HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Change account reference date company previous extended. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Officers | Termination director company with name termination date. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Officers | Change person director company with change date. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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