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Amphion Pro Ltd

Amphion Pro Ltd is an active company incorporated on 12 April 2023 with the registered office located in London, Greater London. Amphion Pro Ltd was registered 2 years 9 months ago.
Status
Active
Active since 1 year ago
Company No
14795331
Private limited company
Age
2 years 9 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
203 Lauderdale Mansions
Lauderdale Road
London
W9 1LZ
England
Address changed on 24 Apr 2025 (8 months ago)
Previous address was 279 Ladbroke Grove London W10 6HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Production Risk Consultant • British • Lives in England • Born in Nov 1998
Ms Holly Jayne Whinney
PSC • British • Lives in England • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.17K
Increased by £4.16K (+416400%)
Total Liabilities
-£4.52K
Increased by £4.52K (%)
Net Assets
-£354
Decreased by £355 (-35500%)
Debt Ratio (%)
108%
Increased by 108.5% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
8 Months Ago on 25 Apr 2025
Registered Address Changed
8 Months Ago on 24 Apr 2025
Ms Holly Jayne Whinney (PSC) Details Changed
11 Months Ago on 31 Jan 2025
Ms Holly Jayne Whinney Details Changed
11 Months Ago on 31 Jan 2025
Ms Holly Jayne Whinney Details Changed
11 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Incorporated
2 Years 9 Months Ago on 12 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Dec 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Registered office address changed from 279 Ladbroke Grove London W10 6HE England to 203 Lauderdale Mansions Lauderdale Road London W9 1LZ on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Ms Holly Jayne Whinney on 31 January 2025
Submitted on 24 Apr 2025
Director's details changed for Ms Holly Jayne Whinney on 31 January 2025
Submitted on 24 Apr 2025
Change of details for Ms Holly Jayne Whinney as a person with significant control on 31 January 2025
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 19 Apr 2024
Incorporation
Submitted on 12 Apr 2023
Repayment History
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