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Amphora Australia Holdings Limited

Amphora Australia Holdings Limited is an active company incorporated on 21 March 2018 with the registered office located in Weybridge, Surrey. Amphora Australia Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11268587
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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 • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphora Finance Limited
Robert Buckner Foye, Derek William Nicol, and 2 more are mutual people.
Active
Amphora Intermediate Ii Limited
Robert Buckner Foye, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy UK Limited
Derek William Nicol and Amanda Claire Almond are mutual people.
Active
Stone's Of London Limited
Derek William Nicol and Amanda Claire Almond are mutual people.
Active
Hudson & Hill Limited
Derek William Nicol and Amanda Claire Almond are mutual people.
Active
Vinarchy Europe Limited
Derek William Nicol and Amanda Claire Almond are mutual people.
Active
Vinarchy Weybridge Limited
Derek William Nicol and Amanda Claire Almond are mutual people.
Active
Western Wines Limited
Derek William Nicol and Amanda Claire Almond are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.84M
Increased by £3.18M (+1%)
Total Liabilities
-£62K
Same as previous period
Net Assets
£396.78M
Increased by £3.18M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Ms Danielle Louise Arnfield Appointed
1 Month Ago on 22 Sep 2025
Derek William Nicol Resigned
1 Month Ago on 22 Sep 2025
Ms Amanda Claire Almond Appointed
1 Month Ago on 22 Sep 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Benedict Robert Clarke Appointed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Appointment of Ms Danielle Louise Arnfield as a secretary on 22 September 2025
Submitted on 23 Sep 2025
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
Registration of charge 112685870004, created on 1 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 19 May 2025
Registration of charge 112685870003, created on 24 April 2025
Submitted on 6 May 2025
Satisfaction of charge 112685870001 in full
Submitted on 28 Apr 2025
Satisfaction of charge 112685870002 in full
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Repayment History
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