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Amphigean Limited

Amphigean Limited is an active company incorporated on 28 July 2003 with the registered office located in Kendal, Cumbria. Amphigean Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04848491
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Stramongate House
53 Stramongate
Kendal
LA9 4BH
England
Address changed on 10 May 2022 (3 years ago)
Previous address was Riverside Business Park Natland Road Kendal Cumbria LA9 7SX
Telephone
01539751131
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Mar 1985
Director • English • Lives in England • Born in May 1962
Mr Peter Rex Simpson
PSC • English • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dearlove Investments Limited
Jonathan Dearlove is a mutual person.
Active
South Lakes Cleaning Services Limited
Jonathan Dearlove is a mutual person.
Active
Brands
Amphigean
Amphigean is a digital design company that provides digital programmes, assets, graphics, and videos to support clients' creative and training projects.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 6 (-55%)
Total Assets
£225.27K
Decreased by £46.28K (-17%)
Total Liabilities
-£99.94K
Increased by £10.35K (+12%)
Net Assets
£125.33K
Decreased by £56.62K (-31%)
Debt Ratio (%)
44%
Increased by 11.37% (+34%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Jonathan Dearlove Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Nov 2024
David Alan Bowler (PSC) Resigned
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
David Alan Bowler Resigned
1 Year 2 Months Ago on 2 Sep 2024
David Alan Bowler Resigned
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Aug 2024
Bryan Hashim Strange Resigned
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Mr Jonathan Dearlove as a director on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 24 Nov 2024
Cessation of David Alan Bowler as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of David Alan Bowler as a secretary on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of David Alan Bowler as a director on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 4 Aug 2024
Termination of appointment of Bryan Hashim Strange as a director on 8 March 2024
Submitted on 18 Mar 2024
Repayment History
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