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Amphora Vaults Limited

Amphora Vaults Limited is an active company incorporated on 10 October 2013 with the registered office located in London, Greater London. Amphora Vaults Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08726827
Private limited company
Age
11 years
Incorporated 10 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2a Charing Cross Road
London
WC2H 0HF
England
Address changed on 13 Jan 2023 (2 years 8 months ago)
Previous address was 3 st. Francis Place London SW12 8ER England
Telephone
020 71480411
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Businessman • British • Lives in UK • Born in Jan 1979
Director • PSC • Businessman • British • Lives in England • Born in Jan 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1958
Mr Mike Steuart
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphora Portfolio Management 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £436 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.01K
Decreased by £4.19K (-9%)
Total Liabilities
-£27.52K
Decreased by £6.89K (-20%)
Net Assets
£12.48K
Increased by £2.7K (+28%)
Debt Ratio (%)
69%
Decreased by 9.06% (-12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr David Jackson (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Mike Steuart (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr James Grey Oliver Fletcher (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
James Fletcher (PSC) Appointed
1 Year 11 Months Ago on 4 Oct 2023
Mike Steuart (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Change of details for Mr James Grey Oliver Fletcher as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Change of details for Mr Mike Steuart as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Nov 2023
Change of details for Mr David Jackson as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Mike Steuart as a person with significant control on 3 October 2023
Submitted on 4 Oct 2023
Notification of James Fletcher as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Repayment History
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