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Amphora Intermediate Ii Limited

Amphora Intermediate Ii Limited is an active company incorporated on 21 March 2018 with the registered office located in Weybridge, Surrey. Amphora Intermediate Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11267056
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Australia • Born in May 1966
Director • Executive Chairman • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Feb 1969
Director • Australian • Lives in Australia • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphora Finance Limited
Derek William Nicol, Benedict Robert Clarke, and 1 more are mutual people.
Active
Amphora Australia Holdings Limited
Derek William Nicol, Benedict Robert Clarke, and 1 more are mutual people.
Active
Vinarchy UK Limited
Derek William Nicol is a mutual person.
Active
Stone's Of London Limited
Derek William Nicol is a mutual person.
Active
Hudson & Hill Limited
Derek William Nicol is a mutual person.
Active
Vinarchy Europe Limited
Derek William Nicol is a mutual person.
Active
Vinarchy Weybridge Limited
Derek William Nicol is a mutual person.
Active
Western Wines Limited
Derek William Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£42.03M
Increased by £6.88M (+20%)
Turnover
£657.01M
Increased by £43.72M (+7%)
Employees
1.13K
Decreased by 307 (-21%)
Total Assets
£649.06M
Decreased by £19.9M (-3%)
Total Liabilities
-£697.76M
Increased by £66.12M (+10%)
Net Assets
-£48.7M
Decreased by £86.02M (-231%)
Debt Ratio (%)
108%
Increased by 13.08% (+14%)
Latest Activity
Charge Satisfied
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mark Anthony Derwin Resigned
11 Months Ago on 7 Oct 2024
Mr Neil Jonathan Robson Appointed
11 Months Ago on 25 Sep 2024
Mr Mark Anthony Derwin Appointed
11 Months Ago on 25 Sep 2024
Derek William Nicol Resigned
11 Months Ago on 25 Sep 2024
Mr Benedict Robert Clarke Appointed
12 Months Ago on 11 Sep 2024
Robert Buckner Foye Resigned
12 Months Ago on 11 Sep 2024
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Documents
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 19 May 2025
Registration of charge 112670560002, created on 24 April 2025
Submitted on 6 May 2025
Satisfaction of charge 112670560001 in full
Submitted on 28 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Mark Anthony Derwin as a director on 7 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Neil Jonathan Robson as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Mark Anthony Derwin as a director on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Derek William Nicol as a director on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Robert Buckner Foye as a director on 11 September 2024
Submitted on 16 Sep 2024
Repayment History
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