AMPHORA FINANCE LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
AMPHORA FINANCE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
AMPHORA FINANCE LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267789. The accounts status is FULL and accounts are next due on 31/03/2024.
AMPHORA FINANCE LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267789. The accounts status is FULL and accounts are next due on 31/03/2024.
AMPHORA FINANCE LIMITED - WEYBRIDGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THOMAS HARDY HOUSE
WEYBRIDGE
SURREY
KT13 8TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK WILLIAM NICOL | Oct 1971 | British | Director | 2024-02-15 | CURRENT |
| MR ROBERT BUCKNER FOYE | May 1966 | American | Director | 2020-05-14 | CURRENT |
| MR TEJVIR SINGH | Secretary | 2020-07-17 | CURRENT | ||
| MR ANDREW PETER SMITH | Oct 1974 | British | Director | 2018-10-30 UNTIL 2020-08-31 | RESIGNED |
| MR ALASTAIR DAVID JAMES SNOOK | Mar 1983 | British | Director | 2020-08-31 UNTIL 2021-07-29 | RESIGNED |
| MS CAROLINE THOMPSON-HILL | Mar 1983 | British | Director | 2020-07-17 UNTIL 2024-02-15 | RESIGNED |
| MRS CATHERINE JUDITH SHRIMPLIN | Jan 1979 | British | Director | 2021-07-29 UNTIL 2022-08-25 | RESIGNED |
| MR ARI MERVIS | Jan 1964 | South African | Director | 2018-10-30 UNTIL 2020-05-14 | RESIGNED |
| MISS KAREN MCMONAGLE | Nov 1976 | American | Director | 2018-03-21 UNTIL 2023-02-03 | RESIGNED |
| MR ADRIAN FRANCIS MCKEON | Sep 1963 | British | Director | 2018-10-30 UNTIL 2020-04-29 | RESIGNED |
| MR ANDREW JOHN HOWLETT-BOLTON | Apr 1980 | British | Director | 2018-06-29 UNTIL 2018-10-30 | RESIGNED |
| CIARAN DAVID FLANAGAN | Dec 1986 | British | Director | 2018-06-29 UNTIL 2018-10-30 | RESIGNED |
| MR MICHAEL STEPHEN WALSH | Secretary | 2018-10-30 UNTIL 2020-07-17 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-03-21 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amphora Intermediate Ii Limited | 2018-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |