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Amphora Holdings Ltd

Amphora Holdings Ltd is an active company incorporated on 17 September 2015 with the registered office located in London, Greater London. Amphora Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09783214
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Getground, 1
Lyric Square
London
W6 0NB
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was 1 Watermead Balcombe Haywards Heath RH17 6EY England
Telephone
01403 791988
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1986
Director • Entrepreneur • British • Lives in England • Born in Sep 1985
Mr Thomas Edward Haywood
PSC • British • Lives in England • Born in Sep 1985
Mrs Charlotte Verity Haywood
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.8K
Decreased by £15.59K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£471.14K
Decreased by £14.27K (-3%)
Total Liabilities
-£458.83K
Decreased by £7.17K (-2%)
Net Assets
£12.31K
Decreased by £7.1K (-37%)
Debt Ratio (%)
97%
Increased by 1.39% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Mrs Charlotte Verity Haywood (PSC) Details Changed
9 Months Ago on 30 Dec 2024
Getground Secretary Limited Appointed
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Thomas Edward Haywood (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Mr Thomas Edward Haywood (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Mr Thomas Edward Haywood (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Mr Thomas Edward Haywood Details Changed
10 Months Ago on 16 Dec 2024
Mr Thomas Edward Haywood (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Mrs Charlotte Verity Haywood as a person with significant control on 30 December 2024
Submitted on 9 Jan 2025
Change of details for Mr Thomas Edward Haywood as a person with significant control on 16 December 2024
Submitted on 9 Jan 2025
Change of details for Mr Thomas Edward Haywood as a person with significant control on 16 December 2024
Submitted on 9 Jan 2025
Change of details for Mr Thomas Edward Haywood as a person with significant control on 16 December 2024
Submitted on 9 Jan 2025
Appointment of Getground Secretary Limited as a secretary on 30 December 2024
Submitted on 8 Jan 2025
Registered office address changed from 1 Watermead Balcombe Haywards Heath RH17 6EY England to C/O Getground, 1 Lyric Square London W6 0NB on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Thomas Edward Haywood as a person with significant control on 16 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Thomas Edward Haywood on 16 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Repayment History
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