Amphora Intermediate II Limited

Active11267056 Private limited company

Incorporated: 21 March 2018 (8 years)
Industry: Other service activities n.e.c. (96090)
Directors: Neil Jonathan Robson
Benedict Robert Clarke
Accounts type: Group
Region: South East
Address: Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Buckley, Julian Alexander

Secretary · Appointed 13 January 2026

Arnfield, Danielle Louise

Secretary · Appointed 22 September 2025

Robson, Neil Jonathan

Director · Appointed 25 September 2024

Also at Thames Water Super Senior Issuer PLC, Thames Water Utilities Limited, Thames Water Utilities Holdings Limited · more companies

British

Born February 1969 (57)

Clarke, Benedict Robert

Director · Appointed 11 September 2024

Also at Amphora Finance Limited, Amphora Australia Holdings Limited · more companies

British

Born July 1966 (60)

Officer history (13 former)

13 January 2026

Resigned Singh, Tejvir as Secretary

13 January 2026

Appointed Buckley, Julian Alexander as Secretary

22 September 2025

Appointed Arnfield, Danielle Louise as Secretary

7 October 2024

Resigned Derwin, Mark Anthony as Director

25 September 2024

Appointed Robson, Neil Jonathan as Director

25 September 2024

Appointed Derwin, Mark Anthony as Director

25 September 2024

Resigned Nicol, Derek William as Director

11 September 2024

Appointed Clarke, Benedict Robert as Director

11 September 2024

Resigned Foye, Robert Buckner as Director

15 February 2024

Resigned Thompson-Hill, Caroline as Director

15 February 2024

Appointed Nicol, Derek William as Director

24 August 2022

Resigned Shrimplin, Catherine Judith as Director

29 July 2021

Appointed Shrimplin, Catherine Judith as Director

29 July 2021

Resigned Snook, Alastair David James as Director

31 August 2020

Resigned Smith, Andrew Peter as Director

31 August 2020

Appointed Snook, Alastair David James as Director

17 July 2020

Appointed Singh, Tejvir as Secretary

17 July 2020

Resigned Walsh, Michael Stephen as Secretary

17 July 2020

Appointed Thompson-Hill, Caroline as Director

14 May 2020

Appointed Foye, Robert Buckner as Director

14 May 2020

Resigned Mervis, Ari as Director

29 April 2020

Resigned Mckeon, Adrian Francis as Director

23 January 2019

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

24 October 2018

Appointed Mervis, Ari as Director

24 October 2018

Appointed Smith, Andrew Peter as Director

24 October 2018

Appointed Walsh, Michael Stephen as Secretary

24 October 2018

Resigned Mcmonagle, Karen as Director

24 October 2018

Appointed Mckeon, Adrian Francis as Director

21 March 2018

Appointed Mcmonagle, Karen as Director

21 March 2018

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

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.

Former controllers (1)

26 April 2024

Ceased Amphora Intermediate I Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Amphora Intermediate II Limited This company

Amphora Finance Limited Owns 75–100% of shares

Amphora Australia Holdings Limited Owns 75–100% of shares

Vinarchy Holdings Europe Limited Owns 75–100% of shares

Vinarchy Europe No. 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 April 2026	Confirmation statement with updates	20 March 2026
3 April 2026	Group of companies' accounts	30 June 2025
15 January 2026	Termination of appointment of a secretary
15 January 2026	Appointment of a secretary
23 September 2025	Appointment of a secretary