Amphora Portfolio Management Limited

Active06817017 Private limited company
Incorporated
12 February 2009 (17 years)
Previously known as
Albany Portfolio Management Limited (until 20 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
David Jackson
Accounts type
Micro entity
Region
Greater London
Address
2A Charing Cross Road
London
WC2H 0HF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Steuart, Mike
Director · Appointed 1 January 2014
British
Born July 1958 (68)
Director · Appointed 1 May 2011
British
Born January 1979 (47)
Director · Appointed 1 May 2011
British
Born January 1970 (56)
Officer history (4 former)
29 April 2016
Resigned Staveley, Philip Grant as Director
5 September 2014
Appointed Staveley, Philip Grant as Director
1 January 2014
Appointed Steuart, Mike as Director
27 February 2013
Resigned Edwards, Marcus Ian as Director
12 March 2012
Resigned Sullivan, Gayle as Secretary
1 May 2011
Appointed Fletcher, James Grey Oliver as Director
1 May 2011
Appointed Jackson, David as Director
12 February 2009
Appointed Knapton, Margaret as Director
12 February 2009
Resigned Knapton, Margaret as Director
12 February 2009
Appointed Sullivan, Gayle as Secretary
12 February 2009
Appointed Edwards, Marcus Ian as Director

Ownership 1 active

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

Individual · Notified 12 February 2017
Owns 25–50% of shares
British
Born January 1970 (56)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
3
Current Ratio
0.5x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£413,578) (£392,113) (£382,316) (£370,662) (£348,187) (£420,937) (£425,422)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,267£3,200£3,867£3,362£4,637£4,718£23,969
Current Assets£458,891£363,732£366,682£650,939£840,675£849,013£801,080
Debtors£208,177£225,873£488,071£690,753£691,688£730,596
Cash£10,825£8,827£21,399£6,922£54,691£2,495
Creditors (< 1 year)£887,381£787,261£718,001£1,024,368£1,226,747£1,245,844£1,238,627
Creditors (> 1 year)£1,199
Net Current Assets(£423,529)(£351,319)(£373,429)(£386,072)(£396,831)(£437,547)
Net Assets(£420,937)(£348,187)(£370,662)(£382,316)
Shareholder Funds(£425,422)(£420,937)(£348,187)(£370,662)(£382,316)(£392,113)(£413,578)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Micro company accounts31 July 2025
13 February 2026Confirmation statement with no updates12 February 2026
30 April 2025Total exemption full accounts31 July 2024
12 February 2025Confirmation statement with no updates12 February 2025
17 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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