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Amphisoft Ltd

Amphisoft Ltd is an active company incorporated on 29 October 2023 with the registered office located in Retford, Nottinghamshire. Amphisoft Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15244958
Private limited company
Age
2 years 2 months
Incorporated 29 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 29 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
16, Victoria Villa Pennington Walk
Retford
DN22 6LR
England
Address changed on 26 Dec 2024 (1 year ago)
Previous address was The New Vicarage St. Martins Close Blyth Worksop S81 8DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 2002
Mr Oliver Anthony David Barker
PSC • English • Lives in England • Born in Jul 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£400
Total Liabilities
£0
Net Assets
£400
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
21 Days Ago on 11 Dec 2025
Lisa Marie Barker Resigned
2 Months Ago on 27 Oct 2025
Micro Accounts Submitted
5 Months Ago on 28 Jul 2025
Registered Address Changed
1 Year Ago on 26 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Mrs Lisa Marie Barker Appointed
1 Year 4 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 23 May 2024
Incorporated
2 Years 2 Months Ago on 29 Oct 2023
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 11 Dec 2025
Termination of appointment of Lisa Marie Barker as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Registered office address changed from The New Vicarage St. Martins Close Blyth Worksop S81 8DW England to 16, Victoria Villa Pennington Walk Retford DN22 6LR on 26 December 2024
Submitted on 26 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Mrs Lisa Marie Barker as a secretary on 20 August 2024
Submitted on 21 Aug 2024
Registered office address changed from The Coach House St John Street Retford Nottinghamshire DN22 6JY United Kingdom to The New Vicarage St. Martins Close Blyth Worksop S81 8DW on 23 May 2024
Submitted on 23 May 2024
Incorporation
Submitted on 29 Oct 2023
Repayment History
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