Menna Overview
Here’s a quick overview of AMPHORA AUSTRALIA HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2018.
AMPHORA AUSTRALIA HOLDINGS LIMITED
- Company statusactive
- Company No11268587
- Age8 years 4 months Incorporated 21 March 2018
- Officers4
Address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
AMPHORA AUSTRALIA HOLDINGS LIMITED is an active company incorporated on 21 March 2018 and based in Weybridge, Surrey, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
6 Months Ago on 15 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNFIELD, Danielle Louise | secretary | 22 Sept 2025 | |
| BUCKLEY, Julian Alexander | secretary | 13 Jan 2026 | |
| ALMOND, Amanda Claire | director | Sep 1972 | 22 Sept 2025 |
| CLARKE, Benedict Robert | director | Jul 1966 | 11 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amphora Finance Limited | 21 Mar 2018 |
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Sign UpMenna Overview
Here’s a quick overview of AMPHORA AUSTRALIA HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2018.