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Home > England & Wales Companies > AMPHORA PORTFOLIO MANAGEMENT LIMITED
Company Information for

AMPHORA PORTFOLIO MANAGEMENT LIMITED

2A CHARING CROSS ROAD, LONDON, WC2H 0HF,
Company Registration Number
06817017
Private Limited Company
Active

Company Overview

About Amphora Portfolio Management Ltd
AMPHORA PORTFOLIO MANAGEMENT LIMITED was founded on 2009-02-12 and has its registered office in London. The organisation's status is listed as "Active". Amphora Portfolio Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMPHORA PORTFOLIO MANAGEMENT LIMITED
 
Legal Registered Office
2A CHARING CROSS ROAD
LONDON
WC2H 0HF
Other companies in W1T
 
Previous Names
ALBANY PORTFOLIO MANAGEMENT LIMITED20/09/2013
Filing Information
Company Number 06817017
Company ID Number 06817017
Date formed 2009-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHORA PORTFOLIO MANAGEMENT LIMITED
The accountancy firm based at this address is SELES LIMITED
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Company Officers of AMPHORA PORTFOLIO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES GREY OLIVER FLETCHER
 Director 2011-05-01
DAVID JACKSON
 Director 2011-05-01
MIKE STEUART
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GRANT STAVELEY
 Director 2014-09-05 2016-04-29
MARCUS IAN EDWARDS
 Director 2009-02-12 2013-02-27
GAYLE SULLIVAN
 Company Secretary 2009-02-12 2012-03-12
MARGARET KNAPTON
 Director 2009-02-12 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GREY OLIVER FLETCHER THE AMPHORA PORTFOLIO LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
DAVID JACKSON ALBANY PREMIERE LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-01-26
MIKE STEUART ALBANY PREMIERE LIMITED Director 2014-01-23 CURRENT 2012-05-09 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 5 Fitzroy Square London W1T 5HH
2021-07-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-05-31PSC04Change of details for Mr David Jackson as a person with significant control on 2019-05-31
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-24AA01Previous accounting period extended from 28/02/17 TO 31/07/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT STAVELEY
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH01Director's details changed for Mr James Grey Oliver Fletcher on 2016-02-19
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM C/O Mike Steuart Basement, 5 Fitzroy Square London W1T 5HH
2014-09-05AP01DIRECTOR APPOINTED MR PHILIP GRANT STAVELEY
2014-09-03AP01DIRECTOR APPOINTED MR MIKE STEUART
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 800
2014-08-29AR0112/02/14 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Mr James Grey Oliver Fletcher on 2014-05-01
2014-08-29SH0130/04/13 STATEMENT OF CAPITAL GBP 800
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM 54 Poland Street London W1F 7NJ England
2014-02-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 66 the Lane Hauxton Cambridgeshire CB22 5HP
2013-09-20RES15CHANGE OF NAME 19/09/2013
2013-09-20CERTNMCompany name changed albany portfolio management LIMITED\certificate issued on 20/09/13
2013-03-13AR0112/02/13 ANNUAL RETURN FULL LIST
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY GAYLE SULLIVAN
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARDS
2013-02-26AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-27AR0112/02/12 FULL LIST
2011-12-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-13AP01DIRECTOR APPOINTED MR JAMES GREY OLIVER FLETCHER
2011-05-13AP01DIRECTOR APPOINTED MR DAVID JACKSON
2011-04-13AR0112/02/11 FULL LIST
2011-01-31AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-26DISS40DISS40 (DISS40(SOAD))
2010-06-25AR0112/02/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS IAN EDWARDS / 31/01/2010
2010-06-15GAZ1FIRST GAZETTE
2009-03-26288aDIRECTOR APPOINTED MARCUS EDWARDS
2009-03-26288aSECRETARY APPOINTED GAYLE SULLIVAN
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR MARGARET KNAPTON
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to AMPHORA PORTFOLIO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against AMPHORA PORTFOLIO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPHORA PORTFOLIO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-02-28 £ 129,971
Creditors Due Within One Year 2012-02-29 £ 167,656
Creditors Due Within One Year 2012-02-29 £ 167,656
Creditors Due Within One Year 2011-02-28 £ 202,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPHORA PORTFOLIO MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 0
Called Up Share Capital 2012-02-29 £ 0
Cash Bank In Hand 2013-02-28 £ 21,848
Cash Bank In Hand 2012-02-29 £ 71,574
Cash Bank In Hand 2012-02-29 £ 71,574
Cash Bank In Hand 2011-02-28 £ 75,536
Current Assets 2013-02-28 £ 137,657
Current Assets 2012-02-29 £ 205,794
Current Assets 2012-02-29 £ 205,794
Current Assets 2011-02-28 £ 241,570
Debtors 2013-02-28 £ 115,809
Debtors 2012-02-29 £ 134,220
Debtors 2012-02-29 £ 134,220
Debtors 2011-02-28 £ 166,034
Fixed Assets 2013-02-28 £ 2,301
Fixed Assets 2012-02-29 £ 2,768
Fixed Assets 2012-02-29 £ 2,768
Fixed Assets 2011-02-28 £ 2,950
Shareholder Funds 2013-02-28 £ 9,987
Shareholder Funds 2012-02-29 £ 40,906
Shareholder Funds 2012-02-29 £ 40,906
Shareholder Funds 2011-02-28 £ 41,642
Tangible Fixed Assets 2013-02-28 £ 2,301
Tangible Fixed Assets 2012-02-29 £ 2,768
Tangible Fixed Assets 2012-02-29 £ 2,768
Tangible Fixed Assets 2011-02-28 £ 1,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPHORA PORTFOLIO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPHORA PORTFOLIO MANAGEMENT LIMITED
Trademarks
We have not found any records of AMPHORA PORTFOLIO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPHORA PORTFOLIO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as AMPHORA PORTFOLIO MANAGEMENT LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where AMPHORA PORTFOLIO MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMPHORA PORTFOLIO MANAGEMENT LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPHORA PORTFOLIO MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPHORA PORTFOLIO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 0HF