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Amphora UK Limited

Amphora UK Limited is an active company incorporated on 2 January 2002 with the registered office located in London, Greater London. Amphora UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04346338
Private limited company
Age
23 years
Incorporated 2 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (17 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The News Building
London Bridge Street
London
Greater London
SE1 9SG
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Swiss • Lives in United Arab Emirates • Born in Jun 1965
Director • Head Sales & Marketing • British • Lives in UK • Born in Mar 1979
Amphora Software Limited
PSC
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Mutual Companies
Amphora Software Limited
Mr David Glasspool is a mutual person.
Active
ARCH Management Ltd
Mr David Glasspool is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.22K
Decreased by £102.83K (-72%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£964.01K
Decreased by £285.4K (-23%)
Total Liabilities
-£4.66M
Decreased by £29.91K (-1%)
Net Assets
-£3.7M
Decreased by £255.49K (+7%)
Debt Ratio (%)
483%
Increased by 108.02% (+29%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Patrick Burki Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr David Glasspool Appointed
1 Year 9 Months Ago on 5 Feb 2024
Christophe Jan Mudry Resigned
1 Year 9 Months Ago on 5 Feb 2024
Mr Christophe Jan Mudry Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Registered office address changed from Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ England to The News Building London Bridge Street London Greater London SE1 9SG on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Patrick Burki on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Registered office address changed from PO Box SE19SG the News Building 3 London Bridge Street London Bridge London SE1 9SG England to Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr David Glasspool as a director on 5 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Christophe Jan Mudry as a director on 5 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Christophe Jan Mudry on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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