Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Amphora Research Systems Limited
- Incorporated
- 30 January 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Mathew Cooke
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Darby ValeWarfieldBracknellRG42 2PJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Cooke, Mathew
Director · Appointed 18 March 2024
British
Born July 1976 (50)
Director · Appointed 17 February 2003
Also at Pithos Limited, Amphora Solutions Ltd
British
Born April 1970 (56)
Secretary · Appointed 30 January 2003
Also at Pithos Limited · more companies
British
Director · Appointed 30 January 2003
Also at Pithos Limited · more companies
British
Born November 1965
Officer history (2 former)
18 March 2024
Appointed Cooke, Mathew as Director
14 May 2010
10 April 2008
31 March 2005
17 February 2003
30 January 2003
30 January 2003
30 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9742648
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amphora Research Systems Limited This company Owns 75–100% of shares
Amphora Solutions Ltd Owns 75–100% of shares
The Better Conversations Foundation Ltd Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £37,287
- Cash
- £372,747
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £77,555 | £85,831 | £123,271 | £76,597 | £74,907 |
| Current Assets | £1,116,151 | £1,149,010 | £810,117 | £708,623 | £689,594 |
| Debtors | £743,404 | £675,170 | £508,480 | £346,830 | £409,801 |
| Cash | £372,747 | £473,840 | £301,637 | £361,793 | £279,793 |
| Creditors (< 1 year) | £1,140,637 | £1,168,225 | £690,550 | £553,863 | £594,421 |
| Net Current Assets | (£24,486) | (£19,215) | £119,567 | £154,760 | £95,173 |
| Net Assets | £37,287 | £50,834 | £219,879 | £217,368 | £156,536 |
| Shareholder Funds | £37,287 | £50,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 October 2024 | Director's details changed |
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