Amphora Uk Limited. Head office in London. Check Director.

Amphora Uk Limited, London

Amphora Uk Limited is a private limited company. Previously, it was called Tradecapture Limited (changed on 2009-04-09). Registered at The News Building 3 London Bridge Street, London Bridge, London SE1 9SG, this 22 years old enterprise was incorporated on 2002-01-02 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this firm: David G. (appointed on 05 February 2024), Patrick B. (appointed on 08 February 2018).

About
Name: Amphora Uk Limited
Number: 04346338
Incorporation date: 2002-01-02
End of financial year: 31 December


Address:	The News Building 3 London Bridge Street London Bridge London SE1 9SG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Amphora Software Limited

31 December 2019

Address	Regus Office 6 Hays Lane, London Bridge, London, SE1 2HB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12334877
Nature of control:	75,01-100% shares

Amphora Inc

6 April 2016 - 31 December 2019

Address	10370 Richmond Avenue, Suite 525, Houston, Texas 77018, United States
Legal authority	Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	140,775	457,331	1,384,575	1,625,809	1,936,412
Fixed Assets	-	11,260	4,038,938	1,272,540	932,115
Total Assets Less Current Liabilities	-16,191	85,292	985,538	-1,565,864	-1,639,837

The date for Amphora Uk Limited confirmation statement filing is 2023-11-29. The most recent confirmation statement was filed on 2022-11-15. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Amphora Software Limited has over 3/4 of shares. This corporate PSC can be reached at 6 Hays Lane, London Bridge, SE1 2HB London. Amphora Inc has over 3/4 of shares. This corporate PSC can be reached at Richmond Avenue, Suite 525, Texas 77018.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (12 pages)

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AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 16th, December 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 1st, August 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-02 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-02 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, April 2014 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, April 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-02 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-02 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-02 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, February 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-02 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2010-01-02 filed on: 3rd, February 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, August 2009 \| accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2009 \| incorporation	Free Download (11 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 8th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 8th, September 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (10 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 16th, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 16th, August 2005 \| accounts	Free Download (10 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
363a	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, March 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, March 2004 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, March 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, March 2004 \| accounts	Free Download (11 pages)
363a	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 5th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 5th, June 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, May 2002 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, May 2002 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 2nd, January 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, January 2002 \| incorporation	Free Download (17 pages)

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