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Amphora Aromatics Holdings Limited

Amphora Aromatics Holdings Limited is an active company incorporated on 29 October 2015 with the registered office located in Bristol, Bristol. Amphora Aromatics Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09848967
Private limited company
Age
9 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Amphora Aromatics Holdings Limited
Contact
Address
Airfield House Western Drive
Hengrove
Bristol
BS14 0AF
England
Same address for the past 6 years
Telephone
01179087770
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Miles Glanville Davies
Director • PSC • Executive • British • Lives in England • Born in Sep 1967
Mr Roger Clive Marsh
Director • PSC • Executive • British • Lives in England • Born in Jul 1970
Mr Woody Twilight Evans
Director • PSC • Executive • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Skincare Limited
Mr Miles Glanville Davies, Mr Woody Twilight Evans, and 1 more are mutual people.
Active
Amphora Aromatics Limited
Mr Miles Glanville Davies, Mr Woody Twilight Evans, and 1 more are mutual people.
Active
Aa Trademarks Limited
Mr Miles Glanville Davies and Mr Roger Clive Marsh are mutual people.
Active
Amphora Aromatics Asia Limited
Mr Miles Glanville Davies and Mr Roger Clive Marsh are mutual people.
Active
W2e Connect Limited
Mr Miles Glanville Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£11.16K
Decreased by £5.1K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.51M
Decreased by £985.39K (-28%)
Total Liabilities
-£1.07M
Decreased by £127.48K (-11%)
Net Assets
£1.44M
Decreased by £857.91K (-37%)
Debt Ratio (%)
43%
Increased by 8.4% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Mr Miles Glanville Davies (PSC) Details Changed
3 Years Ago on 8 Oct 2021
Mr Miles Glanville Davies Details Changed
3 Years Ago on 8 Oct 2021
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Jan 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 10 Jan 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 16 Nov 2021
Director's details changed for Mr Miles Glanville Davies on 8 October 2021
Submitted on 11 Oct 2021
Change of details for Mr Miles Glanville Davies as a person with significant control on 8 October 2021
Submitted on 11 Oct 2021
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Repayment History
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