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Amphora Design Ltd

Amphora Design Ltd is an active company incorporated on 24 September 1992 with the registered office located in London, Greater London. Amphora Design Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02750390
Private limited company
Age
32 years
Incorporated 24 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Amphora Design Ltd
Contact
Address
1-2 Craven Road
London
W5 2UA
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Louise Francis Tully
Director • PSC • British • Lives in UK • Born in Jul 1960
Mr Neil Dryden Tully
Director • PSC • Wine Merchant • British • Lives in England • Born in May 1963
Angela Helen Muir
Director • Wine Merchant • British • Lives in Cyprus • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
O W G Management Ltd
Johnsons Financial Management Limited is a mutual person.
Active
Kelso Place Management (Bath) Limited
Mr Neil Dryden Tully is a mutual person.
Active
Concorde Shipbroking Limited
Johnsons Financial Management Limited is a mutual person.
Active
Warren Mills Ltd
Johnsons Financial Management Limited is a mutual person.
Active
Cellarworld International Limited
Angela Helen Muir and Johnsons Financial Management Limited are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£253.44K
Increased by £179.37K (+242%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£314.82K
Increased by £109.83K (+54%)
Total Liabilities
-£138.75K
Increased by £9.35K (+7%)
Net Assets
£176.07K
Increased by £100.47K (+133%)
Debt Ratio (%)
44%
Decreased by 19.05% (-30%)
See 10 Year Full Financials
Latest Activity
Angela Helen Muir Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Peter Robert James Muir Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 26 Jul 2022
Mrs Angela Helen Muir Details Changed
3 Years Ago on 23 Sep 2021
Mr Peter Robert James Muir Details Changed
3 Years Ago on 23 Sep 2021
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Documents
Termination of appointment of Angela Helen Muir as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Peter Robert James Muir as a director on 31 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 27 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 27 Sep 2021
Director's details changed for Mr Peter Robert James Muir on 23 September 2021
Submitted on 27 Sep 2021
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Repayment History
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