This company is commonly known as Amphora Uk Limited. The company was founded 22 years ago and was given the registration number 04346338. The firm's registered office is in LONDON. You can find them at The News Building 3 London Bridge Street, London Bridge, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AMPHORA UK LIMITED |
|---|---|---|
| Company Number | : | 04346338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The News Building 3 London Bridge Street, London Bridge, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The News Building, 3 London Bridge Street, London Bridge, London, England, SE1 9SG | Director | 08 February 2018 | Active |
| 145, Waterson Vale, Chelmsford, England, CM2 9GG | Director | 05 February 2024 | Active |
| 9006 Rhapsody Ln, Houston, United States, | Secretary | 10 December 2008 | Active |
| 60 Aspen Wood Lane, Fairfield, Usa, | Secretary | 22 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 January 2002 | Active |
| 2, Brunnenmattestrasse, Zug, Switzerland, | Director | 21 February 2014 | Active |
| 1 Cobb Island Drive, Greenwich, Usa, | Director | 22 January 2002 | Active |
| Flat 357 Point West, 166 Cromwell Road, London, SW7 4XB | Director | 18 February 2009 | Active |
| 7 Drayton Mill, Milton Road, Drayton, Abingdon, England, OX14 4FD | Director | 01 October 2011 | Active |
| 6, Bachweid, 6340 Baar, Switzerland, | Director | 30 September 2011 | Active |
| 6, Woodcock Lane, Westport, United States, 06880 | Director | 21 February 2014 | Active |
| 20102 Sweet William Ct, Spring, United States, | Director | 18 February 2009 | Active |
| Laguna Tower Cluster A Jlt, Laguna Tower Cluster A Jlt, Jumeirah Lake Towers, Dubai, United Arab Emirates, | Director | 02 July 2018 | Active |
| 3, Meadow Road, Harrison, Usa, 10528 | Director | 31 July 2016 | Active |
| 5, Rote Trotte, Baar, Switzerland, 6340 BAAR | Director | 18 February 2009 | Active |
| 9006 Rhapsody Ln, Houston, United States, | Director | 10 December 2008 | Active |
| 131 Woodcrest Drive, Hopewell Junction, Usa, | Director | 22 January 2002 | Active |
| 60 Aspen Wood Lane, Fairfield, Usa, | Director | 22 January 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 January 2002 | Active |
| Amphora Software Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regus Office, 6 Hays Lane, London, England, SE1 2HB |
| Nature of control | : |
|
| Amphora Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10370, Richmond Avenue, Houston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-24 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Officers | Appoint person director company with name date. | Download |
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