Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Amphora Holdings Ltd
- Incorporated
- 17 September 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charlotte Verity HaywoodThomas Edward Haywood
- Owned by
- Charlotte Verity HaywoodThomas Edward Haywood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Getground1Lyric SquareLondonW6 0NB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 December 2024
Haywood, Charlotte Verity
Director · Appointed 26 August 2016
British
Born November 1986
Haywood, Thomas Edward
Director · Appointed 17 September 2015
British
Born September 1985 (41)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Verity Haywood
Individual · Notified 10 April 2017
Owns 25–50% of shares
British
Born November 1986
Thomas Edward Haywood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1985 (41)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £28,134
- Cash
- £11,253
- Debt Ratio
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £469,445 | £468,037 | £467,018 | £467,018 | £450,000 | |
| Current Assets | £30,031 | £3,098 | £18,390 | £21,032 | £21,032 | £1,105 |
| Debtors | £18,778 | £299 | ||||
| Cash | £11,253 | £2,799 | £18,390 | |||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £270,331 | £458,708 | £466,000 | £466,000 | £466,000 | |
| Net Current Assets | (£170,568) | £3,098 | £18,390 | £21,032 | £21,032 | £1,105 |
| Net Assets | £28,134 | £12,305 | £19,408 | £22,050 | £5,032 | £1,105 |
| Shareholder Funds | £12,305 | £19,408 | £22,050 | £5,032 | £1,105 | |
| Turnover | £6,842 | |||||
| Staff Costs | £0 | |||||
| Tax | £451 | |||||
| Profit for Period | £1,921 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 9 January 2025 | Change of details for a person with significant control | |||
| 9 January 2025 | Change of details for a person with significant control |
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