Amphora Design Ltd.

Active02750390 Private limited company
Incorporated
24 September 1992 (34 years)
Industry
Artistic creation (90030)
Directors
Louise Francis Tully
Owned by
Neil Dryden Tully
Louise Frances Tully
Accounts type
Total exemption full
Region
Greater London
Address
1-2 Craven Road
London
W5 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 February 2017
Director · Appointed 3 July 2006
British
Born May 1963 (63)
Tully, Louise Francis
Director · Appointed 10 July 1994
British
Born July 1960 (66)
Officer history (7 former)
29 July 2025
Resigned Muir, Angela Helen as Director
31 December 2022
Resigned Muir, Peter Robert James as Director
20 February 2017
Appointed Johnsons Financial Management Limited as Corporate Secretary
20 February 2017
Resigned Simpsons Secretaries Limited as Corporate Secretary
3 July 2006
Appointed Tully, Neil Dryden as Director
30 December 2005
Resigned Tully, Neil Dryden as Director
19 September 2005
Appointed Simpsons Secretaries Limited as Corporate Secretary
18 September 2005
Resigned Muir, Peter Robert James as Secretary
10 July 1994
Appointed Muir, Angela Helen as Director
10 July 1994
Appointed Tully, Louise Francis as Director
24 September 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 September 1992
Appointed Chettleburgh International Limited as Corporate Nominee Director
24 September 1992
Resigned Chettleburgh International Limited as Corporate Nominee Director
24 September 1992
Appointed Muir, Peter Robert James as Secretary
24 September 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 September 1992
Appointed Tully, Neil Dryden as Director
24 September 1992
Appointed Muir, Peter Robert James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Louise Frances Tully
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£105,403
Cash
£126,554
Employees
7
Debt Ratio
55%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £2,149 £6,177 £2,242 £176,066 £91,213 £105,403
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,543£5,508£8,873£4,465£5,743£3,889
Current Assets£229,076£170,546£305,947£127,799£85,575£100,145
Debtors£102,522£63,985£52,507£86,321£44,749£58,434
Cash£126,554£106,561£253,440£41,478£40,826£41,711
Creditors (< 1 year)£114,962£61,862£105,489£85,739£79,174£84,050£101,121
Creditors (> 1 year)£11,368£21,602£31,579£41,318£50,000
Net Current Assets£114,114£108,684£200,458£48,625£1,525(£976)
Net Assets£105,403£91,213£176,066£2,242£6,177£2,149
Shareholder Funds£105,403£91,213£176,066£2,242£6,177£2,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts31 December 2025
21 November 2025Confirmation statement with no updates24 September 2025
11 September 2025Total exemption full accounts31 December 2024
29 July 2025Termination of appointment of a director
1 November 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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