General information

Name:

Amphibia Ltd

Office Address:

Expertise House 9 Cufaude Lane Business Park Cufaude Lane RG26 5DL Bramley

Number: 08303752

Incorporation date: 2012-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amphibia Limited can be contacted at Expertise House 9 Cufaude Lane Business Park, Cufaude Lane in Bramley. Its area code is RG26 5DL. Amphibia has been actively competing on the British market since it was set up on 2012-11-22. Its reg. no. is 08303752. It 's been 11 years since Amphibia Limited is no longer identified under the business name Wet Frog. The company's SIC and NACE codes are 85510 - Sports and recreation education. The company's most recent accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2022-11-22.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hillingdon, with over 5 transactions from worth at least 500 pounds each, amounting to £17,011 in total. The company also worked with the London Borough of Hounslow (1 transaction worth £4,500 in total). Amphibia was the service provided to the London Borough of Hillingdon Council covering the following areas: Grants and Educational Visits/trips Etc was also the service provided to the London Borough of Hounslow Council covering the following areas: Miscellaneous Expenses.

Given the following firm's magnitude, it was unavoidable to acquire additional company leaders: Peter H. and Richard M. who have been working together since 2012 to fulfil their statutory duties for this company.

  • Previous company's names
  • Amphibia Limited 2013-12-18
  • Wet Frog Ltd 2012-11-22

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 22 November 2012

Latest update: 22 March 2024

Richard M.

Role: Director

Appointed: 22 November 2012

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Expertise Consultancy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bramley Tadley at 9 Cufaude Lane Business Park, Cufaude Lane, RG26 5DL, Hampshire.

Expertise Consultancy Group Limited
Address: Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley Tadley, Hampshire, RG26 5DL, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2012-11-22
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 August 2014
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 22nd November 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hillingdon 3 £ 4 850.72
2014-03-17 2014-03-17_559 £ 2 160.00 Grants
2014-10-29 2014-10-29_401 £ 1 400.00 Educational Visits/trips Etc
2014-07-21 2014-07-21_477 £ 1 290.72 Educational Visits/trips Etc
2014 London Borough of Hounslow 1 £ 4 500.00
2014-06-04 4167133 £ 4 500.00 Miscellaneous Expenses
2013 London Borough of Hillingdon 1 £ 1 600.00
2013-05-01 2013-05-01_212 £ 1 600.00 Educational Visits/trips Etc
2012 London Borough of Hillingdon 1 £ 10 560.00
2012-09-03 2012-09-03_69 £ 10 560.00 Educational Visits/trips Etc

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Services (by SIC Code)

  • 85510 : Sports and recreation education
11
Company Age

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