Amphora Uk Limited

General information

Name:

Amphora Uk Ltd

Office Address:

The News Building 3 London Bridge Street London Bridge SE1 9SG London

Number: 04346338

Incorporation date: 2002-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amphora Uk Limited with reg. no. 04346338 has been on the market for 22 years. The Private Limited Company is located at The News Building 3 London Bridge Street, London Bridge in London and its area code is SE1 9SG. This firm has operated under three names. The initial registered name, Clearplain, was changed on 2002-01-25 to Tradecapture. The current name, in use since 2009, is Amphora Uk Limited. This company's registered with SIC code 62090 - Other information technology service activities. 2022-12-31 is the last time when account status updates were filed.

The directors currently registered by the following firm are: David G. assigned to lead the company nearly one year ago and Patrick B. assigned to lead the company 6 years ago.

The companies that control this firm include: Amphora Software Limited owns over 3/4 of company shares. This business can be reached in London at 6 Hays Lane, London Bridge, SE1 2HB and was registered as a PSC under the registration number 12334877.

  • Previous company's names
  • Amphora Uk Limited 2009-04-09
  • Tradecapture Limited 2002-01-25
  • Clearplain Limited 2002-01-02

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 05 February 2024

Latest update: 3 April 2024

Patrick B.

Role: Director

Appointed: 08 February 2018

Latest update: 3 April 2024

People with significant control

Amphora Software Limited
Address: Regus Office 6 Hays Lane, London Bridge, London, SE1 2HB, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered England And Wales
Registration number 12334877
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
Amphora Inc
Address: 10370 Richmond Avenue, Suite 525, Houston, Texas 77018, United States
Legal authority Delaware
Legal form Corporation
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
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

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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