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Amphora Finance Limited

Amphora Finance Limited is an active company incorporated on 21 March 2018 with the registered office located in Weybridge, Surrey. Amphora Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11267789
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 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
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in England • Born in Jul 1966
Director • Regional Managing Director • British • Lives in England • Born in Sep 1972
Amphora Intermediate Ii Limited
PSC
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Mutual Companies
Amphora Australia Holdings Limited
Amanda Claire Almond and Benedict Robert Clarke are mutual people.
Active
Vinarchy UK Limited
Amanda Claire Almond is a mutual person.
Active
Stone's Of London Limited
Amanda Claire Almond is a mutual person.
Active
Hudson & Hill Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Europe Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Weybridge Limited
Amanda Claire Almond is a mutual person.
Active
Western Wines Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Holdings UK Limited
Amanda Claire Almond 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
£150K
Increased by £135K (+900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£389.88M
Decreased by £157.78M (-29%)
Total Liabilities
-£520.64M
Increased by £55.44M (+12%)
Net Assets
-£130.76M
Decreased by £213.23M (-259%)
Debt Ratio (%)
134%
Increased by 48.6% (+57%)
Latest Activity
Mr Julian Alexander Buckley Appointed
11 Days Ago on 13 Jan 2026
Tejvir Singh Resigned
11 Days Ago on 13 Jan 2026
Ms Amanda Claire Almond Appointed
4 Months Ago on 22 Sep 2025
Derek William Nicol Resigned
4 Months Ago on 22 Sep 2025
Ms Danielle Louise Arnfield Appointed
4 Months Ago on 22 Sep 2025
New Charge Registered
6 Months Ago on 22 Jul 2025
Charge Satisfied
9 Months Ago on 28 Apr 2025
New Charge Registered
9 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
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Documents
Appointment of Mr Julian Alexander Buckley as a secretary on 13 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Tejvir Singh as a secretary on 13 January 2026
Submitted on 15 Jan 2026
Appointment of Ms Amanda Claire Almond as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Derek William Nicol as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Danielle Louise Arnfield as a secretary on 22 September 2025
Submitted on 23 Sep 2025
Registration of charge 112677890003, created on 22 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 19 May 2025
Registration of charge 112677890002, created on 24 April 2025
Submitted on 6 May 2025
Satisfaction of charge 112677890001 in full
Submitted on 28 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Repayment History
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