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Amphawan Limited

Amphawan Limited is an active company incorporated on 31 December 2015 with the registered office located in Olney, Buckinghamshire. Amphawan Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09932875
Private limited company
Age
9 years
Incorporated 31 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (23 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5-11 Osborns Court
Olney
Buckinghamshire
MK46 4LA
United Kingdom
Same address since incorporation
Telephone
01234714355
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 2002
Director • Restaurateur • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Countryman Pub Limited
Ms Nachita Narasiriyada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£951
Decreased by £2.56K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£46.3K
Decreased by £9.33K (-17%)
Total Liabilities
-£361.74K
Increased by £19.51K (+6%)
Net Assets
-£315.45K
Decreased by £28.84K (+10%)
Debt Ratio (%)
781%
Increased by 166.13% (+27%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Pamela Reyes (PSC) Appointed
25 Days Ago on 7 Oct 2025
Nachita Narasiriyada (PSC) Resigned
25 Days Ago on 7 Oct 2025
Miss Pamela Reyes Appointed
25 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Appointment of Miss Pamela Reyes as a director on 7 October 2025
Submitted on 9 Oct 2025
Cessation of Nachita Narasiriyada as a person with significant control on 7 October 2025
Submitted on 9 Oct 2025
Notification of Pamela Reyes as a person with significant control on 7 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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