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The Amphion Group Limited

The Amphion Group Limited is a dissolved company incorporated on 23 December 2005 with the registered office located in London, City of London. The Amphion Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05662199
Private limited company
Age
19 years
Incorporated 23 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16-18 New Bridge Street
London
EC4V 6AG
England
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Irish • Lives in UK • Born in Mar 1965
Director • Trust Company Director • Irish • Lives in UK • Born in Jun 1963
Aquileia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduchi Group (UK) Limited
Mr Mark Robert Edward Vanderpump is a mutual person.
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Fiduchi Corporate Services Limited
Mr Mark Robert Edward Vanderpump is a mutual person.
Active
Fiduchi Trustees (UK) Limited
Mr Mark Robert Edward Vanderpump is a mutual person.
Active
Aquileia Limited
David John Hopkins, Dr Layth Bunni, and 1 more are mutual people.
Dissolved
Northcotte Limited
Mr Mark Robert Edward Vanderpump is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£45.71M
Increased by £21.7M (+90%)
Total Liabilities
-£5K
Decreased by £24.47M (-100%)
Net Assets
£45.7M
Increased by £46.16M (-9992%)
Debt Ratio (%)
0%
Decreased by 101.91% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
David John Hopkins Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Adam Smith Advisory Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 26 Sep 2023
Accounting Period Extended
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Change of details for Adam Smith Advisory Group Limited as a person with significant control on 2 October 2023
Submitted on 15 Dec 2023
Director's details changed for David John Hopkins on 2 October 2023
Submitted on 15 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 12 Dec 2023
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 2 October 2023
Submitted on 2 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 26 Sep 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 21 Sep 2023
Repayment History
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