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Amphora Portfolio Management Limited

Amphora Portfolio Management Limited is an active company incorporated on 12 February 2009 with the registered office located in London, Greater London. Amphora Portfolio Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06817017
Private limited company
Age
16 years
Incorporated 12 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2a Charing Cross Road
London
WC2H 0HF
England
Address changed on 16 Apr 2024 (1 year 5 months ago)
Previous address was 2a 2a Charing Cross Road London WC2H 0HF England
Telephone
02071480411
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Wine Merchant • British • Lives in England • Born in Jan 1970
Director • Wine Merchant • British • Lives in UK • Born in Jan 1979
Director • Chartered Accountant • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphora Vaults Limited
Mr James Grey Oliver Fletcher and Mr David Jackson are mutual people.
Active
Squelch Marketplace Limited
Mr James Grey Oliver Fletcher is a mutual person.
Active
Nanny State Agency Ltd
Mr James Grey Oliver Fletcher is a mutual person.
Dissolved
Brands
Amphora Portfolio Management
Amphora Portfolio Management is a wine investment business that assists private investors with fine wine.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£10.83K
Increased by £2K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£366.93K
Decreased by £3.62K (-1%)
Total Liabilities
-£787.87K
Increased by £69.13K (+10%)
Net Assets
-£420.94K
Decreased by £72.75K (+21%)
Debt Ratio (%)
215%
Increased by 20.75% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Feb 2022
Registered Address Changed
3 Years Ago on 22 Sep 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Registered office address changed from 2a 2a Charing Cross Road London WC2H 0HF England to 2a Charing Cross Road London WC2H 0HF on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Jul 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 12 Feb 2022
Registered office address changed from 5 Fitzroy Square London W1T 5HH to 2a 2a Charing Cross Road London WC2H 0HF on 22 September 2021
Submitted on 22 Sep 2021
Repayment History
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