Amphora Intermediate Ii Limited

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Large Enterprise

Amphora Intermediate Ii Limited

11267056Private Limited With Share Capital

Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT138TB
Incorporated

21/03/2018

Company Age

8 years

Directors

4

Employees

1,292

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Amphora Intermediate Ii Limited (11267056) is a private limited with share capital incorporated on 21/03/2018 (8 years old) and registered in surrey, KT138TB. The company operates under SIC code 96090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 21/03/2018
KT138TB
1,292 employees

Financial Overview

Total Assets

£1.41B

Liabilities

£730.39M

Net Assets

£681.57M

Turnover

£665.69M

Cash

£47.29M

Key Metrics

1,292

Employees

4

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2024
Legacy
Category:Accounts
Date:04-04-2024
Legacy
Category:Other
Date:04-04-2024
Legacy
Category:Other
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Legacy
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2019
Legacy
Category:Accounts
Date:19-12-2019
Legacy
Category:Other
Date:19-12-2019
Legacy
Category:Other
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Incorporation Company
Category:Incorporation
Date:21-03-2018

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT138TBRegistered

Contact

amphorafinancialgroup.com
Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT138TB