Website & contact details
- Website
Amphora UK Limited
- Incorporated
- 2 January 2002 (24 years)
- Previously known as
- Tradecapture Limited (until 9 April 2009)Clearplain Limited (until 25 January 2002)
- Industry
- Other information technology service activities (62090)
- Directors
- Patrick Burki
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The News BuildingLondon Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
Also at Amphora Software Limited · more companies
British
Born March 1979 (47)
Burki, Patrick
Director · Appointed 8 February 2018
Swiss
Born June 1965 (61)
Officer history (17 former)
5 February 2024
5 February 2024
2 July 2018
24 May 2018
Resigned Levantin, Donald as Director
8 February 2018
Appointed Burki, Patrick as Director
8 February 2018
Resigned Nelson Jr, Richard Edward as Director
31 July 2016
Appointed Nelson Jr, Richard Edward as Director
31 July 2016
Resigned Albiero, Antonio as Director
14 April 2014
14 April 2014
Resigned Gonzalez, Rudy Anthony as Director
21 February 2014
Appointed Levantin, Donald as Director
21 February 2014
Appointed Albiero, Antonio as Director
1 October 2011
30 September 2011
Appointed Gonzalez, Rudy Anthony as Director
30 September 2011
Resigned Newton, David as Director
30 September 2011
Resigned Carlile, Peter as Director
31 July 2009
Resigned Ray, Thomas as Director
31 July 2009
Resigned Ray, Thomas as Secretary
1 May 2009
Resigned Moffett, Kevin as Director
18 February 2009
Appointed Newton, David as Director
18 February 2009
Appointed Carlile, Peter as Director
18 February 2009
Appointed Moffett, Kevin as Director
18 February 2009
Resigned Rowland, John as Director
18 February 2009
Resigned Annunziata, Vincent as Director
10 December 2008
Appointed Ray, Thomas as Secretary
10 December 2008
Appointed Ray, Thomas as Director
10 December 2008
Resigned Salese, Anthony as Secretary
10 December 2008
Resigned Salese, Anthony as Director
22 January 2002
Appointed Annunziata, Vincent as Director
22 January 2002
Appointed Salese, Anthony as Director
22 January 2002
Appointed Rowland, John as Director
22 January 2002
Appointed Salese, Anthony as Secretary
22 January 2002
22 January 2002
2 January 2002
2 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 12334877
Former controllers (1)
31 December 2019
Ceased Amphora Inc — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,695,747)
- Cash
- £39,220
- Debt Ratio
- 483%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £252,783 | £598,685 | £932,115 | £1,272,540 | £4,038,938 | £11,260 |
| Current Assets | £711,227 | £650,721 | £1,936,412 | £1,625,809 | £1,396,842 | £457,331 |
| Debtors | £672,007 | £508,670 | £1,375,541 | £1,471,614 | £1,343,540 | £399,782 |
| Cash | £39,220 | £142,051 | £560,871 | £154,195 | £53,302 | £57,549 |
| Creditors (< 1 year) | £4,648,857 | £3,783,077 | £4,508,364 | £4,464,213 | £4,460,284 | £383,299 |
| Creditors (> 1 year) | £10,900 | £906,589 | £1,287,418 | £1,296,189 | £1,255,356 | |
| Net Current Assets | (£3,937,630) | (£3,132,356) | (£2,571,952) | (£2,838,404) | (£3,063,442) | £74,032 |
| Net Assets | (£3,695,747) | (£3,440,260) | (£2,927,255) | (£2,862,053) | (£279,860) | |
| Shareholder Funds | (£3,695,747) | (£3,440,260) | (£2,927,255) | (£2,862,053) | (£279,860) | £85,292 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 20 August 2026 | Accounts for a small company | 31 December 2025 |
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