Filing status
- Accounts due
- 31 March 2025
- Last accounts
- 30 June 2023
- Conf. stmt due
- 1 April 2025
- Last conf. stmt
- 18 March 2024
Amphora Group Limited
- Incorporated
- 19 March 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Wayne James William Bannon
- Accounts type
- Group
- Region
- North East
- Address
- 1st Floor34 Falcon CourtPreston Farm Business ParkTS18 3TX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bannon, Wayne James William
Director · Appointed 26 April 2024
British
Born September 1972 (54)
Officer history (13 former)
26 April 2024
Resigned Singh, Tejvir as Secretary
26 April 2024
26 April 2024
Resigned Ashton, Norman Mel as Director
26 April 2024
Appointed Bannon, Wayne James William as Director
26 April 2024
Resigned Sutton, Roderick John as Director
26 April 2024
Resigned Hill, James Jasper as Director
26 April 2024
Resigned Feng, Janine Junyuan as Director
26 April 2024
Resigned Winn, Penelope Ann as Director
14 February 2024
Appointed Sutton, Roderick John as Director
14 February 2024
Appointed Ashton, Norman Mel as Director
31 December 2023
Resigned Siewert, Patrick Thomas as Director
3 February 2023
3 August 2022
Appointed Feng, Janine Junyuan as Director
16 July 2022
Resigned Lau, Cindy as Director
25 August 2021
Appointed Winn, Penelope Ann as Director
24 September 2020
Appointed Singh, Tejvir as Secretary
24 September 2020
Appointed Hill, James Jasper as Director
24 September 2020
Resigned Walsh, Michael Stephen as Secretary
18 September 2020
Appointed Lau, Cindy as Director
17 June 2020
17 June 2020
Resigned Mervis, Ari as Director
23 January 2019
29 October 2018
Appointed Walsh, Michael Stephen as Secretary
20 August 2018
Appointed Siewert, Patrick Thomas as Director
20 August 2018
Appointed Mervis, Ari as Director
19 March 2018
19 March 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Amphora Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Return of final meeting in a members' voluntary winding up |
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