-
AMPHORA UK LIMITED - The News Building 3 London Bridge Street, London Bridge, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04346338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The News Building 3 London Bridge Street
- London Bridge
- London
- SE1 9SG
- England
- SE19SG The News Building 3 London Bridge Street, London Bridge, London, SE1 9SG, England, SE19SG UK
Management
- Managing Directors
- BURKI, Patrick
- GLASSPOOL, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-02
- Age Of Company 2002-01-02 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Amphora Software Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRADECAPTURE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
-
AMPHORA UK LIMITED Company Description
- AMPHORA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04346338. Its current trading status is "live". It was registered 2002-01-02. It was previously called TRADECAPTURE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at The News Building 3 London Bridge Street .
Get AMPHORA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amphora Uk Limited - The News Building 3 London Bridge Street, London Bridge, London, SE1 9SG, United Kingdom
- 2002-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMPHORA UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-02-14) - AP01
-
termination-director-company-with-name-termination-date (2024-02-13) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-09-06) - AA
-
confirmation-statement-with-no-updates (2023-11-17) - CS01
-
change-person-director-company-with-change-date (2023-12-07) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-15) - CS01
-
accounts-with-accounts-type-small (2022-09-28) - AA
-
mortgage-satisfy-charge-full (2022-02-15) - MR04
-
confirmation-statement-with-no-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-12-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-06) - CS01
-
notification-of-a-person-with-significant-control (2020-01-06) - PSC02
-
cessation-of-a-person-with-significant-control (2020-01-06) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
-
accounts-with-accounts-type-small (2020-10-01) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-08-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
-
confirmation-statement-with-no-updates (2019-01-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
accounts-with-accounts-type-small (2018-09-19) - AA
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
accounts-with-accounts-type-small (2017-10-09) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
appoint-person-director-company-with-name-date (2016-08-10) - AP01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
-
gazette-notice-compulsary (2014-01-28) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
-
gazette-filings-brought-up-to-date (2014-02-22) - DISS40
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
change-person-director-company-with-change-date (2014-02-25) - CH01
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
termination-director-company-with-name (2014-04-14) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-12) - AP01
-
termination-director-company-with-name (2011-12-12) - TM01
-
accounts-with-accounts-type-small (2011-10-05) - AA
-
accounts-with-accounts-type-full (2011-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-02-03) - AR01
-
miscellaneous (2010-02-03) - MISC
-
termination-secretary-company-with-name (2010-02-04) - TM02
-
termination-director-company-with-name (2010-02-04) - TM01
-
accounts-with-accounts-type-small (2010-02-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 287
-
certificate-change-of-name-company (2009-04-08) - CERTNM
-
legacy (2009-04-09) - 288a
-
legacy (2009-02-13) - 363a
-
legacy (2009-04-09) - 288b
-
memorandum-articles (2009-04-15) - MEM/ARTS
-
accounts-with-accounts-type-full (2009-08-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-09-08) - AA
-
legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-08-23) - AA
-
legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
-
legacy (2005-07-28) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-23) - AA
-
legacy (2004-03-31) - 244
-
legacy (2004-04-14) - 363a
-
accounts-with-accounts-type-full (2004-09-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-26) - 363a
keyboard_arrow_right 2002
-
incorporation-company (2002-01-02) - NEWINC
-
legacy (2002-06-05) - 288a
-
legacy (2002-06-05) - 225
-
legacy (2002-06-02) - 288a
-
legacy (2002-05-27) - 288b
-
memorandum-articles (2002-05-27) - MEM/ARTS
-
legacy (2002-02-04) - 287
-
resolution (2002-01-28) - RESOLUTIONS
-
certificate-change-of-name-company (2002-01-25) - CERTNM