Amphora Services Ltd

Active10799250 Private limited company
Incorporated
1 June 2017 (9 years)
Previously known as
Colchester Amphora Energy Limited (until 20 April 2026)
Castle Energy (Colchester) Limited (until 24 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Rowan House
33 Sheepen Road
Colchester
CO3 3WG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born December 1965 (60)
Officer history (9 former)
16 October 2026
Resigned Coward, Simon Gerard as Director
12 November 2024
Appointed Coward, Simon Gerard as Director
12 November 2024
Resigned Hull, Robert Norman as Director
31 October 2024
Resigned Bell, Rachel as Secretary
31 January 2023
Resigned Smith, Paul Thomson as Director
1 January 2023
Appointed Wilson, Alistair as Director
2 August 2022
Appointed Bell, Rachel as Secretary
2 August 2022
Resigned Smith, Paul Thomson as Secretary
23 May 2022
Appointed Hull, Robert Norman as Director
31 March 2022
Resigned Pritchard, Adrian Roy as Director
19 July 2021
Appointed Smith, Paul Thomson as Secretary
19 July 2021
Resigned Parker, Amy Jacqueline as Secretary
14 April 2021
Resigned Vipond, Ian William as Director
17 June 2020
Appointed Parker, Amy Jacqueline as Secretary
27 August 2019
Appointed Smith, Paul Thomson as Director
3 June 2019
Resigned Duhamel, Fiona Juliet as Director
28 September 2017
Appointed Vipond, Ian William as Director
28 September 2017
Appointed Duhamel, Fiona Juliet as Director
1 June 2017
Appointed Pritchard, Adrian Roy as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10798878

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amphora Services Ltd This company Owns 75–100% of shares
Amphora Trading Ltd Owns 75–100% of shares
Colchester Amphora Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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