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Amphora Research Systems Limited

Amphora Research Systems Limited is an active company incorporated on 30 January 2003 with the registered office located in Bracknell, Berkshire. Amphora Research Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04652280
Private limited company
Age
22 years
Incorporated 30 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Darby Vale
Warfield
Bracknell
Berkshire
RG42 2PJ
United Kingdom
Address changed on 18 Oct 2024 (1 year 1 month ago)
Previous address was Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF
Telephone
08452300160
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1970
Pithos Limited
PSC
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Mutual Companies
Pithos Limited
Allison Hazel Caroline Coles and Simon Jonathon Coles are mutual people.
Active
Amphora Solutions Ltd
Simon Jonathon Coles is a mutual person.
Active
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
£372.75K
Decreased by £101.09K (-21%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.19M
Decreased by £41.14K (-3%)
Total Liabilities
-£1.16M
Decreased by £27.59K (-2%)
Net Assets
£37.29K
Decreased by £13.55K (-27%)
Debt Ratio (%)
97%
Increased by 0.99% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Oct 2024
Mr Simon Jonathon Coles Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Allison Hazel Caroline Coles Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Pithos Limited (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Mathew Cooke Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Mathew Cooke Appointed
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Director's details changed for Mr Simon Jonathon Coles on 7 October 2024
Submitted on 21 Oct 2024
Director's details changed for Allison Hazel Caroline Coles on 7 October 2024
Submitted on 21 Oct 2024
Registered office address changed from Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF to 3 Darby Vale Warfield Bracknell Berkshire RG42 2PJ on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Mathew Cooke on 7 October 2024
Submitted on 18 Oct 2024
Change of details for Pithos Limited as a person with significant control on 7 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Mathew Cooke as a director on 18 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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