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Amphibia (UK) Limited

Amphibia (UK) Limited is an active company incorporated on 30 March 2001 with the registered office located in Bromley, Greater London. Amphibia (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04191205
Private limited company
Age
24 years
Incorporated 30 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
26 Cherry Orchard Road
Bromley
Kent
BR2 8NE
Same address for the past 16 years
Telephone
02084623800
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1964 • Yuilding Services Engineer
Director • British • Lives in England • Born in Nov 1972
Mr Robert Paul Tooke
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishops Park (Number 1) Management Company Limited
Alan Simon Hannay is a mutual person.
Active
Amphibia Limited
Robert Paul Tooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£266.16K
Increased by £266.16K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£587.59K
Increased by £229.75K (+64%)
Total Liabilities
-£247.16K
Increased by £68.27K (+38%)
Net Assets
£340.43K
Increased by £161.49K (+90%)
Debt Ratio (%)
42%
Decreased by 7.93% (-16%)
Latest Activity
Mr Robert Paul Tooke Details Changed
5 Months Ago on 20 May 2025
Mr Alan Simon Hannay Details Changed
5 Months Ago on 20 May 2025
Mr Robert Paul Tooke Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Secretary's details changed for Mr Robert Paul Tooke on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Alan Simon Hannay on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Robert Paul Tooke on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 17 Mar 2022
Repayment History
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