Menna Overview
Here’s a quick overview of AMPHORA UK LIMITED 👀 — a London, Greater London based business that started in 2002.
AMPHORA UK LIMITED
- Company statusactive
- Company No04346338
- Age24 years 6 months Incorporated 2 January 2002
- Officers2
Address
The News Building, London Bridge Street, London, Greater London, SE1 9SG, England
AMPHORA UK LIMITED is an active company incorporated on 2 January 2002 and based in London, Greater London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKI, Patrick | director | Jun 1965 | 08 Feb 2018 |
| GLASSPOOL, David | director | Mar 1979 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amphora Software Limited | 31 Dec 2019 | |
| Amphora Inc | 06 Apr 2016 |
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Here’s a quick overview of AMPHORA UK LIMITED 👀 — a London, Greater London based business that started in 2002.