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Elite Amphora Limited

Elite Amphora Limited is an active company incorporated on 8 November 2019 with the registered office located in London, Greater London. Elite Amphora Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12306270
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Berkeley Street
London
W1J 8DZ
United Kingdom
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Jun 1979
Director • British • Lives in England • Born in Sep 1961
Elite Kist Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Gemstones Properties Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite UK Commercial Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Reit Holdings Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Cask Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Kist Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Commercial Reit Management (UK) Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Dram Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £1.13M (-31%)
Turnover
£9.12M
Decreased by £798K (-8%)
Employees
2
Same as previous period
Total Assets
£106.42M
Decreased by £784K (-1%)
Total Liabilities
-£123.92M
Increased by £2.9M (+2%)
Net Assets
-£17.5M
Decreased by £3.68M (+27%)
Debt Ratio (%)
116%
Increased by 3.56% (+3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Joshua Liang Huat Liaw Details Changed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Director's details changed for Joshua Liang Huat Liaw on 19 June 2023
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 6 Jan 2025
Satisfaction of charge 123062700005 in full
Submitted on 18 Sep 2024
Satisfaction of charge 123062700009 in full
Submitted on 18 Sep 2024
Satisfaction of charge 123062700003 in full
Submitted on 18 Sep 2024
Satisfaction of charge 123062700020 in full
Submitted on 18 Sep 2024
Satisfaction of charge 123062700016 in full
Submitted on 18 Sep 2024
Satisfaction of charge 123062700015 in full
Submitted on 18 Sep 2024
Repayment History
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