Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Amphora Finance Limited
- Incorporated
- 21 March 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Julian Alexander Buckley
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Thomas Hardy House2 Heath RoadWeybridgeKT13 8TB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Buckley, Julian Alexander
Director · Appointed 28 August 2026
Australian
Born December 1977 (48)
Buckley, Julian Alexander
Secretary · Appointed 13 January 2026
Arnfield, Danielle Louise
Secretary · Appointed 22 September 2025
Director · Appointed 11 September 2024
British
Born July 1966 (60)
Officer history (15 former)
28 August 2026
28 August 2026
Appointed Buckley, Julian Alexander as Director
13 January 2026
Resigned Singh, Tejvir as Secretary
13 January 2026
Appointed Buckley, Julian Alexander as Secretary
22 September 2025
22 September 2025
Appointed Arnfield, Danielle Louise as Secretary
22 September 2025
11 September 2024
11 September 2024
15 February 2024
15 February 2024
3 February 2023
25 August 2022
29 July 2021
29 July 2021
31 August 2020
31 August 2020
17 July 2020
Appointed Singh, Tejvir as Secretary
17 July 2020
Resigned Walsh, Michael Stephen as Secretary
17 July 2020
14 May 2020
14 May 2020
29 April 2020
23 January 2019
30 October 2018
30 October 2018
30 October 2018
30 October 2018
30 October 2018
Appointed Walsh, Michael Stephen as Secretary
30 October 2018
29 June 2018
29 June 2018
21 March 2018
21 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11267056
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Amphora Finance Limited This company 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 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a director | |||
| 31 August 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 15 January 2026 | Termination of appointment of a secretary |
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