Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Elite Amphora Limited
- Incorporated
- 8 November 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Charges
- Total
- 39
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2023
British
Born September 1961 (65)
Director · Appointed 19 June 2023
Singaporean
Born June 1979 (47)
Corporate Secretary · Appointed 26 May 2023
Officer history (4 former)
19 June 2023
19 June 2023
19 June 2023
26 May 2023
26 May 2023
26 May 2023
9 March 2021
9 March 2021
8 November 2019
8 November 2019
8 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12825031
Former controllers (2)
9 March 2021
Ceased Elite Bushel Holding Limited — Owns 75–100% of shares
10 December 2019
Ceased Elite Partners Holdings Pte Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Elite Dram Limited Owns 75–100% of shares
Elite Barrel Limited Owns 75–100% of shares
Elite Kist Limited Owns 75–100% of shares
Elite Amphora Limited This company Owns 75–100% of shares
Elite Cask Limited Owns 75–100% of shares
Elite Phoenix Limited Owns 75–100% of shares
Elite UK Commercial Limited Owns 75–100% of shares
Elite Gemstones Properties Limited Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 24 March 2026 | Satisfaction of a charge in full | |||
| 13 May 2025 | Director's details changed | |||
| 29 April 2025 | Full accounts | 31 December 2024 |
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