Amphora Research Systems Limited in Wokingham, RG41 2RF

Description

Data updated on: 01-11-2023

Amphora Research Systems Limited was set up as Private Limited Company, that is registered in Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham. The main office's post code is RG41 2RF. The firm was established in 2003. The firm's registration number is 04652280. Since 2003-02-20 Amphora Research Systems Limited is no longer under the business name More Science. The enterprise's principal business activity number is 62090: Other information technology service activities. Amphora Research Systems Ltd reported its latest accounts for the period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was filed on Monday 30th January 2023.

We have a group of two directors overseeing the following limited company at the moment, including Simon C. and Allison C. who have been executing the directors tasks since 2003. Furthermore, the director's assignments are constantly assisted with by a secretary - Allison C., who joined the following limited company in 2003.

Previous company's names
Amphora Research Systems Limited 2003-02-20
More Science Limited 2003-01-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	159 697	306 241	262 999	227 358	279 793	361 793	301 637	425 484
Current Assets	433 672	588 221	616 700	692 453	689 594	708 623	810 117	865 535
Debtors	273 975	281 980	353 701	465 094	409 801	346 830	508 480	440 051
Net Assets Liabilities	72 389	4 098	125 932	106 133	156 536	217 368	219 879	109 792
Other Debtors	16 332	21 132	28 604	36 378	36 717	40 520	48 708	37 366
Property Plant Equipment	56 659	59 743	80 211	109 409	74 907	76 597	123 271	110 630

Other Financial Data
Accrued Liabilities		532 706	456 266	508 889	499 172	452 451	470 599	530 093
Accrued Liabilities Deferred Income	355 798	562 722
Accumulated Depreciation Impairment Property Plant Equipment		128 881	98 690	147 270	207 458	268 359	320 612	387 484
Additions Other Than Through Business Combinations Property Plant Equipment			56 347	93 670	25 687	62 591	98 927	54 231
Amounts Owed By Directors	105 670
Amounts Owed By Group Undertakings Participating Interests		30 539
Amounts Owed By Related Parties		30 539	129 814	186 480	181 865	121 557	241 557	223 491
Amounts Owed To Group Undertakings Participating Interests	28 072	3 042
Amounts Owed To Related Parties		3 042	42 731	114 156	21 129	53 549	197 380	270 313
Average Number Employees During Period	7	7	6	8	9	8	11	13
Corporation Tax Payable		27 647
Creditors	409 186	633 232	556 763	675 781	594 421	553 863	690 550	845 353
Deferred Tax Liabilities	8 756	10 634
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-61 244	-14 336
Disposals Property Plant Equipment			-66 071	-15 893
Dividends Paid On Shares	145 000	300 000
Financial Commitments Other Than Capital Commitments		457 521	386 094	350 285	279 331	227 409	168 947	104 217
Fixed Assets	56 659	59 743
Future Minimum Lease Payments Under Non-cancellable Operating Leases	504 895	457 521
Increase Decrease In Depreciation Impairment Property Plant Equipment		28 302
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss		1 878
Increase From Depreciation Charge For Year Property Plant Equipment		28 302	31 053	62 915	60 188	60 901	52 253	66 872
Loans From Directors		1 302
Net Current Assets Liabilities	24 486	-45 011	59 937	16 671	95 173	154 760	119 567	20 182
Number Shares Issued Fully Paid		2	2
Other Creditors		45 486	26 696	11 050	1 920	1 533	1 125	1 343
Other Taxation Social Security Payable	7 622	4 174
Par Value Share			1
Prepayments		28 407	28 460	30 502	29 380	23 022	29 220	28 066
Prepayments Accrued Income	23 993	28 407
Property Plant Equipment Gross Cost		188 625	178 901	256 678	282 365	344 956	443 883	498 114
Provisions For Liabilities Balance Sheet Subtotal		10 634	14 216	19 948	13 544	13 989	22 959	21 020
Recoverable Value-added Tax	8 526	4 800
Taxation Including Deferred Taxation Balance Sheet Subtotal	-8 756	-10 634
Taxation Social Security Payable		17 723	4 851	15 285	46 682	39 219	5 420
Total Additions Including From Business Combinations Property Plant Equipment		31 386
Total Assets Less Current Liabilities	81 145	14 732	140 148	126 081	170 080	231 357	242 838	130 812
Trade Creditors Trade Payables	17 694	34 275	26 219	37 368	25 518	7 111	16 026	43 604
Trade Debtors Trade Receivables	119 454	201 902	166 823	211 735	161 839	161 732	188 995	151 128
Advances Credits Directors
Advances Credits Repaid In Period Directors		-105 670

Company staff

Simon C.

Role: Director

Appointed: 17 February 2003

Latest update: 23 January 2024

Allison C.

Role: Director

Appointed: 30 January 2003

Latest update: 23 January 2024

Allison C.

Role: Secretary

Appointed: 30 January 2003

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Pithos Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Molly Millars Lane, RG41 2RF and was registered as a PSC under the reg no 9742648.

Pithos Limited

Address: Unit 6 Wokingham Commercial Centre Molly Millars Lane, Wokingham, RG41 2RF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 9742648

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Amphora Research Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon C.

Allison C.

Allison C.

Joanne W.

Michael W.

People with significant control

Pithos Limited

Accounts Documents

Company filings

Filing category

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