Amphibia (UK) Limited

Active04191205 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Water collection, treatment and supply (36000)
Directors
Robert Paul Tooke
Owned by
Robert Paul Tooke
Accounts type
Micro entity
Region
Greater London
Address
26 Cherry Orchard Road
Bromley
BR2 8NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tooke, Robert Paul
Secretary · Appointed 30 March 2001
British
Director · Appointed 30 March 2001
British
Born November 1972
Tooke, Robert Paul
Director · Appointed 30 March 2001
British
Born September 1964 (62)
Officer history (1 former)
30 April 2001
Resigned Turner, Martin Brian as Director
30 March 2001
Appointed Tooke, Robert Paul as Secretary
30 March 2001
Appointed Hannay, Alan Simon as Director
30 March 2001
Appointed Tooke, Robert Paul as Director
30 March 2001
Appointed Turner, Martin Brian as Director

Ownership 1 active

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

Robert Paul Tooke
Individual · Notified 29 March 2017
Owns 25–50% of shares
British
Born September 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£398,312
Debt Ratio
22%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £114,867 £135,530 £152,405 £178,945 £340,430 £398,312
Balance sheet detail
202520242023202220212020
Fixed Assets£75,463£71,633£59,432£31,480£41,973£22,874
Current Assets£432,299£515,952£298,403£292,145£301,710£189,123
Debtors£249,792
Cash£266,160
Creditors (< 1 year)£109,450£232,855£144,054£126,826£158,153£97,130
Creditors (> 1 year)£14,300£34,836£44,394£50,000
Net Current Assets£322,849£283,097£154,349£165,319£143,557£91,993
Net Assets£398,312£340,430£178,945£152,405£135,530£114,867
Shareholder Funds£398,312£340,430£178,945£152,405£135,530£114,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates7 March 2026
19 December 2025Micro company accounts31 March 2025
20 May 2025Secretary's details changed
20 May 2025Director's details changed
20 May 2025Director's details changed
Show all recent filings

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