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Company Information for

AMPHIBIA LIMITED

EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK, CUFAUDE LANE, BRAMLEY, HAMPSHIRE, RG26 5DL,
Company Registration Number
08303752
Private Limited Company
Active

Company Overview

About Amphibia Ltd
AMPHIBIA LIMITED was founded on 2012-11-22 and has its registered office in Bramley. The organisation's status is listed as "Active". Amphibia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMPHIBIA LIMITED
 
Legal Registered Office
EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK
CUFAUDE LANE
BRAMLEY
HAMPSHIRE
RG26 5DL
Other companies in RG26
 
Telephone02084064000
 
Previous Names
WET FROG LTD18/12/2013
Filing Information
Company Number 08303752
Company ID Number 08303752
Date formed 2012-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHIBIA LIMITED
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Companies with same name AMPHIBIA LIMITED
The following companies were found which have the same name as AMPHIBIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPHIBIA (UK) LIMITED 26 CHERRY ORCHARD ROAD BROMLEY KENT BR2 8NE Active Company formed on the 2001-03-30
Amphibia Aero Ltd. 379 Niagara Street Unit 46 St. Catharines Ontario L2M 7S1 Dissolved Company formed on the 2010-01-21
AMPHIBIA ADVISORS PTE. LTD. GEORGE STREET Singapore 049145 Dissolved Company formed on the 2012-02-11
AMPHIBIA AS Bekkevollveien 11C OSLO 1087 Active Company formed on the 1994-12-20
AMPHIBIA APPAREL LLC New Jersey Unknown
AMPHIBIA BASE LTD 14 BARKHILL ROAD BARKHILL ROAD VICARS CROSS CHESTER CH3 5JQ Active Company formed on the 2016-07-25
AMPHIBIA BIENES LLC California Unknown
AMPHIBIA BUSINESS CONSULTING INC British Columbia Active Company formed on the 2021-01-29
AMPHIBIA CONSULTANTS PRIVATE LIMITED C-003 PLATFORM LEVEL COMMERCIAL COMPLEX BELAPUR RAILWAY STATION CBD BELAPUR NAVI MUMBAI Maharashtra 400614 ACTIVE Company formed on the 2009-08-07
AMPHIBIA DIGITAL SDN. BHD. Active
Amphibia Distribution Limited Unknown
AMPHIBIA EVOLUTION LTD 76 FLAT 1, 76 ROBERTSON ROAD EASTON BRISTOL BS5 6JJ Active - Proposal to Strike off Company formed on the 2013-10-09
Amphibia Express Inc. 379 Niagara Street Unit 46 St. Catharines Ontario L2M 7S1 Dissolved Company formed on the 2010-01-21
AMPHIBIA ENGINEERING PTY LTD WA 6164 External administration (in receivership/liquidation Company formed on the 2015-02-23
AMPHIBIA HOLDINGS LIMITED Active Company formed on the 2003-09-30
AMPHIBIA INC. 214 W 21ST ST SUITE 3-B New York NEW YORK NY 10011 Active Company formed on the 1997-11-18
AMPHIBIA LABS (M) SDN. BHD. Active
AMPHIBIA SPORT LIMITED 5 HOLYWELL COURT FELTRIM HALL ESTATE SWORDS CO. DUBLIN SWORDS, DUBLIN, IRELAND Active Company formed on the 2011-02-11
AMPHIBIA STUDIO, LLC 3705 SE 11TH AVENUE PORTLAND OR 97202 Active Company formed on the 2008-05-06
AMPHIBIA SPORTS, LLC. 7787 BEAVER HEAD RD FORT WORTH TX 76137 ACTIVE Company formed on the 2012-06-11

Company Officers of AMPHIBIA LIMITED

Current Directors
Officer Role Date Appointed
PETER HENRY CHARLES HARVEY
 Director 2012-11-22
RICHARD CHARLES MAYON-WHITE
 Director 2012-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAMON FRAZER CLARK
 Director 2012-11-22 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HENRY CHARLES HARVEY WHISTLING MARMOT ORCHARD LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
PETER HENRY CHARLES HARVEY EQUIP-ME LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
PETER HENRY CHARLES HARVEY WIND, SAND AND STARS LIMITED Director 2008-05-08 CURRENT 1991-05-03 Active
PETER HENRY CHARLES HARVEY REMOTE EMERGENCY CARE LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active - Proposal to Strike off
PETER HENRY CHARLES HARVEY W.E.M.S.I. LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
PETER HENRY CHARLES HARVEY MEDICAL EXPERTISE LIMITED Director 2002-07-12 CURRENT 2002-07-12 Active - Proposal to Strike off
PETER HENRY CHARLES HARVEY WILDERNESS EXPERTISE TRAINING LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active
PETER HENRY CHARLES HARVEY EVENT EXPERTISE LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active
PETER HENRY CHARLES HARVEY TRAINING EXPERTISE LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active
PETER HENRY CHARLES HARVEY WILDERNESS EXPERTISE LIMITED Director 1996-01-26 CURRENT 1996-01-26 Active
RICHARD CHARLES MAYON-WHITE INSPIRE WORLDWIDE UK LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
RICHARD CHARLES MAYON-WHITE WESTERN BRANCH LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RICHARD CHARLES MAYON-WHITE CUFAUDE BUSINESS PARK M. C. LIMITED Director 2011-09-01 CURRENT 2004-05-17 Active
RICHARD CHARLES MAYON-WHITE SENTINEL CONSULTING LIMITED Director 2011-04-01 CURRENT 2006-08-21 Active
RICHARD CHARLES MAYON-WHITE GLOBAL EXPLORATION SOLUTIONS LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-06-10
RICHARD CHARLES MAYON-WHITE EQUIP-ME LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
PAUL ANTHONY DAVIS BENCHMARK INSTALLATIONS LTD Director 2009-12-18 - 2010-09-16 RESIGNED 2009-12-18 Dissolved 2013-09-17
RICHARD CHARLES MAYON-WHITE WIND, SAND AND STARS LIMITED Director 2008-05-08 CURRENT 1991-05-03 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-17AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMON FRAZER CLARK
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-17AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AA01Previous accounting period extended from 30/11/13 TO 31/03/14
2013-12-18RES15CHANGE OF NAME 13/12/2013
2013-12-18CERTNMCompany name changed wet frog LTD\certificate issued on 18/12/13
2013-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-11AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-11CH01Director's details changed for Damon Frazer Clark on 2013-12-02
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom
2013-06-17CH01Director's details changed for Peter Henry Charles Harvey on 2013-05-24
2013-04-11RES01ADOPT ARTICLES 11/04/13
2013-04-11SH10Particulars of variation of rights attached to shares
2013-04-11SH0128/01/13 STATEMENT OF CAPITAL GBP 120
2012-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to AMPHIBIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPHIBIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPHIBIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 AMPHIBIA LIMITED

Intangible Assets
Patents
We have not found any records of AMPHIBIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMPHIBIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMPHIBIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-07-21 GBP £1,291
London Borough of Hounslow 2014-06-04 GBP £4,500 MISCELLANEOUS EXPENSES
London Borough of Hillingdon 2014-03-17 GBP £2,160
London Borough of Hillingdon 2013-05-01 GBP £1,600
London Borough of Hillingdon 2012-09-03 GBP £10,560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMPHIBIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPHIBIA 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 AMPHIBIA 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.
    Need more information?
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    Other companies at postcode RG26 5DL