Amphora Portfolio Management Limited

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Amphora Portfolio Management Limited

06817017Private Limited With Share Capital

2A Charing Cross Road, London, WC2H0HF
Incorporated

12/02/2009

Company Age

17 years

Directors

3

Employees

3

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Amphora Portfolio Management Limited (06817017) is a private limited with share capital incorporated on 12/02/2009 (17 years old) and registered in london, WC2H0HF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Amphora portfolio management limited is a capital markets company based out of 5 fitzroy square, london, w1t 5hh

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 12/02/2009
WC2H0HF
3 employees

Financial Overview

Total Assets

£463.2K

Liabilities

£888.6K

Net Assets

£-425.4K

Est. Turnover

£61.31M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

58
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:15-06-2010
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:24-02-2009
Incorporation Company
Category:Incorporation
Date:12-02-2009

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months5

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date16/04/2026
Latest Accounts31/07/2025

Trading Addresses

2A Charing Cross Road, London, WC2H0HFRegistered

Related Companies

2

Contact

02071480411
apmwineinvestment.co.uk
2A Charing Cross Road, London, WC2H0HF