Website & contact details
- Website
Amphigean Limited
- Incorporated
- 28 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Peter Rex Simpson
- Accounts type
- Micro entity
- Region
- North West
- Address
- Stramongate House53 StramongateKendalLA9 4BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1985 (41)
Director · Appointed 17 October 2011
English
Born May 1962 (64)
Officer history (9 former)
20 January 2025
2 September 2024
2 September 2024
Resigned Bowler, David Alan as Secretary
8 March 2024
Resigned Strange, Bryan Hashim as Director
24 May 2017
Resigned Greaves, Peter Charles Edward as Director
3 February 2013
Resigned Doherty, Peter William as Director
14 September 2012
Appointed Bowler, David Alan as Secretary
17 October 2011
Resigned Bowler, Julie Lynn as Secretary
17 October 2011
Appointed Strange, Bryan Hashim as Director
17 October 2011
Appointed Greaves, Peter Charles Edward as Director
17 October 2011
Appointed Doherty, Peter William as Director
17 October 2011
Resigned Bowler, Julie Lynn as Director
17 October 2011
28 July 2003
28 July 2003
28 July 2003
28 July 2003
28 July 2003
Appointed Bowler, Julie Lynn as Secretary
28 July 2003
Appointed Bowler, Julie Lynn as Director
28 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born May 1962 (64)
Former controllers (1)
28 October 2024
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
- £125,330
- Employees
- 5
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £597 | £1,852 | £0 | £958 | £5,039 | £10,400 |
| Current Assets | £224,675 | £269,696 | £227,798 | £275,583 | £240,509 | £242,319 |
| Creditors (< 1 year) | £99,942 | £89,596 | £110,784 | £133,439 | £111,609 | £122,575 |
| Net Current Assets | £124,733 | £180,100 | £117,014 | £142,144 | £128,900 | £119,744 |
| Net Assets | £125,330 | £181,952 | £117,014 | £143,102 | £133,939 | £130,144 |
| Shareholder Funds | £125,330 | £181,952 | £117,014 | £143,102 | £133,939 | £130,144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Change of share class name or designation | |||
| 15 September 2026 | Particulars of variation of rights attached to shares | |||
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Memorandum and Articles of Association | |||
| 4 September 2026 | Resolutions |
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