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Amphion Lodge Limited

Amphion Lodge Limited is an active company incorporated on 26 October 2004 with the registered office located in Scunthorpe, Lincolnshire. Amphion Lodge Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05269966
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Modder Street
Scunthorpe
Lincolnshire
DN16 2SH
England
Address changed on 21 May 2025 (5 months ago)
Previous address was 163 Thorne Road Doncaster South Yorkshire DN2 5BH
Telephone
01724 844534
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Nov 1942
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Dec 1972
Mr George Kevin Hepworth
PSC • British • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphion Home Care Services Limited
George Kevin Hepworth, , and 2 more are mutual people.
Active
Amphion View Limited
George Kevin Hepworth, , and 2 more are mutual people.
Active
Best Hepworth Services Ltd
Nigel Tempest Best, Sally Anne Best, and 1 more are mutual people.
Active
Vid E-Learning Ltd
Nigel Tempest Best and Sally Anne Best are mutual people.
Active
Best Hepworth LLP
Sally Anne Best and Richard George Hepworth are mutual people.
Active
Harrogate Properties Group Limited
Nigel Tempest Best is a mutual person.
Active
Moj Group Limited
Nigel Tempest Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£245
Decreased by £2.63K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345
Decreased by £2.63K (-88%)
Total Liabilities
-£105.75K
Decreased by £1.43K (-1%)
Net Assets
-£105.41K
Decreased by £1.2K (+1%)
Debt Ratio (%)
30652%
Increased by 27048.31% (+751%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Nigel Tempest Best Resigned
1 Month Ago on 10 Oct 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Sally Anne Best (PSC) Appointed
9 Years Ago on 8 Apr 2016
Richard George Hepworth (PSC) Appointed
9 Years Ago on 8 Apr 2016
Sally Anne Best (PSC) Resigned
9 Years Ago on 7 Apr 2016
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Documents
Resolutions
Submitted on 11 Nov 2025
Termination of appointment of Nigel Tempest Best as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Registered office address changed from 163 Thorne Road Doncaster South Yorkshire DN2 5BH to 1 Modder Street Scunthorpe Lincolnshire DN16 2SH on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Notification of Richard George Hepworth as a person with significant control on 8 April 2016
Submitted on 31 Aug 2023
Notification of Sally Anne Best as a person with significant control on 8 April 2016
Submitted on 31 Aug 2023
Repayment History
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