Amphio Limited

Company Name	Amphio Limited
Company Status	Dissolved
Company Number	08307292
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 5 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Adrian Anderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 12 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB

Director Name	Ms Louise Jane Rice
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2017(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB

Director Name	Dr Max Jolyon Whitby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Ms Rebecca Sue Porth
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2012(3 weeks, 4 days after company formation)
Appointment Duration	10 months (resigned 22 October 2013)
Role	Corporate Accountant
Country of Residence	United States
Correspondence Address	20 Paradise Square Sheffield S1 1UA

Director Name	Robert Curson Tann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Theodore Gray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2012(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2015)
Role	Creative Director
Country of Residence	United States
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr John Thomas Cromie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2012(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2017)
Role	Software Developer
Country of Residence	Ireland
Correspondence Address	35-36 Eagle Street London WC1R 4AQ

Director Name	Mrs Victoria Rose Bridgeman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Alexander Wolfram
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2017)
Role	Real Estate Developer
Country of Residence	Massachusets
Correspondence Address	35-36 Eagle Street London WC1R 4AQ

Director Name	Mrs Samantha Helen Aspinall
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Alexander John Johnston
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Contact

Website	touchpress.com

Location

Registered Address	C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

55.3k at £0.01	Touch Press Associates LTD 35.42% Ordinary
4.6k at £0.01	J. Cromie 2.93% Ordinary
4.2k at £0.01	Bridgeman Art Library 2.69% Ordinary
4.2k at £0.01	H. Bridgeman 2.69% Ordinary
3.4k at £0.01	A. Dixon 2.16% Ordinary
3.4k at £0.01	J. Asquith 2.16% Ordinary
3.4k at £0.01	P. Radcliffe 2.16% Ordinary
3.4k at £0.01	R. Afnaim 2.16% Ordinary
3.4k at £0.01	Sci M.c Giant 2.16% Ordinary
27.6k at £0.01	M. Whitby 17.71% Ordinary
24.6k at £0.01	R. Tann 15.74% Ordinary
2.5k at £0.01	P. Stone 1.62% Ordinary
1.7k at £0.01	C. Harrison 1.08% Ordinary
1.7k at £0.01	C. Silcock 1.08% Ordinary
1.7k at £0.01	D. Comer 1.08% Ordinary
1.7k at £0.01	K. Ciclitira & A. D'angour 1.08% Ordinary
1.7k at £0.01	L. Pignatelli 1.08% Ordinary
1.7k at £0.01	L. Wiseman 1.08% Ordinary
1.7k at £0.01	M. Knight 1.08% Ordinary
1.7k at £0.01	S. Anderson 1.08% Ordinary
1.7k at £0.01	Y. Gardner 1.08% Ordinary
1.1k at £0.01	Pierre Lussato 0.72% Ordinary

Financials

Year	2014
Net Worth	-£90,760
Cash	£198,645
Current Liabilities	£600,273

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 May 2015	Delivered on: 6 June 2015 Persons entitled: Theodore Gray John Thomas Cromie Sam Aspinall Dr Max Jolyon Whitby Classification: A registered charge Outstanding
16 July 2013	Delivered on: 18 July 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding

Filing History

21 October 2020	Liquidators' statement of receipts and payments to 8 August 2020 (16 pages)
13 September 2019	Liquidators' statement of receipts and payments to 8 August 2019 (26 pages)
17 September 2018	Statement of affairs (8 pages)
13 September 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 August 2018	Registered office address changed from C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 30 August 2018 (2 pages)
28 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09 (1 page)
28 August 2018	Appointment of a voluntary liquidator (4 pages)
28 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 January 2018	Registered office address changed from C/O Ignition Law Somerset House, Strand London WC2R 1LA England to C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA on 29 January 2018 (2 pages)
25 January 2018	Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Ignition Law Somerset House, Strand London WC2R 1LA on 25 January 2018 (1 page)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
4 December 2017	Termination of appointment of Victoria Rose Bridgeman as a director on 3 December 2017 (1 page)
4 December 2017	Termination of appointment of Victoria Rose Bridgeman as a director on 3 December 2017 (1 page)
5 October 2017	Appointment of Mr Richard Denis Paul Charkin as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Richard Denis Paul Charkin as a director on 5 October 2017 (2 pages)
28 September 2017	Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Somerset House Strand London WC2R 1LA on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Somerset House Strand London WC2R 1LA on 28 September 2017 (1 page)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 May 2017	Termination of appointment of John Thomas Cromie as a director on 4 May 2017 (1 page)
9 May 2017	Termination of appointment of John Thomas Cromie as a director on 4 May 2017 (1 page)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 February 2017	Termination of appointment of Alexander Wolfram as a director on 9 February 2017 (1 page)
16 February 2017	Termination of appointment of Alexander Wolfram as a director on 9 February 2017 (1 page)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
13 December 2016	Director's details changed for Alexander Wolfram on 13 December 2016 (2 pages)
13 December 2016	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on 13 December 2016 (1 page)
13 December 2016	Director's details changed for Mr John Thomas Cromie on 13 December 2016 (2 pages)
13 December 2016	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on 13 December 2016 (1 page)
13 December 2016	Director's details changed for Alexander Wolfram on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr John Thomas Cromie on 13 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
1 December 2016	Second filing of a statement of capital following an allotment of shares on 13 October 2016 GBP 2,311.41 (11 pages)
1 December 2016	Second filing of a statement of capital following an allotment of shares on 13 October 2016 GBP 2,311.41 (11 pages)
11 November 2016	Satisfaction of charge 083072920002 in full (4 pages)
11 November 2016	Satisfaction of charge 083072920002 in full (4 pages)
17 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,421.91 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,421.91 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,772.17 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,311.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2016. (4 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,604.21 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,152.29 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,055.05 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,772.17 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,231.85 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,152.29 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,944.55 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,666.09 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,727.97 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,311.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2016. (4 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,834.05 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,055.05 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,727.97 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,130.19 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,944.55 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,834.05 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,666.09 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,604.21 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,231.85 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,130.19 (3 pages)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 (3 pages)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 April 2016	Termination of appointment of Alexander John Johnston as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Alexander John Johnston as a director on 31 March 2016 (1 page)
9 February 2016	Appointment of Ms Louise Jane Rice as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Ms Louise Jane Rice as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of a director (1 page)
2 February 2016	Termination of appointment of a director (1 page)
1 February 2016	Termination of appointment of Samantha Aspinall as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Samantha Aspinall as a director on 31 January 2016 (1 page)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,560.01 (8 pages)
9 December 2015	Termination of appointment of Theodore Gray as a director on 3 December 2015 (1 page)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,560.01 (8 pages)
9 December 2015	Termination of appointment of Theodore Gray as a director on 3 December 2015 (1 page)
9 October 2015	Termination of appointment of Robert Curson Tann as a director on 5 October 2015 (1 page)
9 October 2015	Termination of appointment of Robert Curson Tann as a director on 5 October 2015 (1 page)
28 July 2015	Termination of appointment of Max Jolyon Whitby as a director on 22 July 2015 (1 page)
28 July 2015	Appointment of Mr Alex Johnston as a director on 22 July 2015 (2 pages)
28 July 2015	Termination of appointment of Max Jolyon Whitby as a director on 22 July 2015 (1 page)
28 July 2015	Appointment of Mr Alex Johnston as a director on 22 July 2015 (2 pages)
6 June 2015	Registration of charge 083072920002, created on 28 May 2015 (29 pages)
6 June 2015	Registration of charge 083072920002, created on 28 May 2015 (29 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,560.01 (8 pages)
5 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,560.01 (8 pages)
22 September 2014	Company name changed touch press LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17 (3 pages)
22 September 2014	Company name changed touch press LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 June 2014	Registered office address changed from 20 Paradise Square Sheffield S1 1UA on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 20 Paradise Square Sheffield S1 1UA on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 20 Paradise Square Sheffield S1 1UA on 6 June 2014 (1 page)
4 March 2014	Appointment of Samantha Aspinall as a director (3 pages)
4 March 2014	Appointment of Samantha Aspinall as a director (3 pages)
24 February 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
24 February 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
24 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders (8 pages)
24 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders (8 pages)
7 February 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 1,560.01 (4 pages)
7 February 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 1,560.01 (4 pages)
10 January 2014	Appointment of Alexander Wolfram as a director (3 pages)
10 January 2014	Termination of appointment of Rebecca Porth as a director (2 pages)
10 January 2014	Appointment of Alexander Wolfram as a director (3 pages)
10 January 2014	Termination of appointment of Rebecca Porth as a director (2 pages)
18 July 2013	Registration of charge 083072920001 (9 pages)
18 July 2013	Registration of charge 083072920001 (9 pages)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,548.80 (4 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,548.80 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,548.80 (4 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2013	Appointment of Rebecca Sue Porth as a director (2 pages)
21 January 2013	Appointment of John Cromie as a director (2 pages)
21 January 2013	Appointment of Mr Michael Adrian Anderson as a director (2 pages)
21 January 2013	Appointment of Victoria Rose Bridgeman as a director (2 pages)
21 January 2013	Appointment of John Cromie as a director (2 pages)
21 January 2013	Appointment of Mr Michael Adrian Anderson as a director (2 pages)
21 January 2013	Appointment of Theodore Gray as a director (2 pages)
21 January 2013	Appointment of Robert Curson Tann as a director (2 pages)
21 January 2013	Appointment of Rebecca Sue Porth as a director (2 pages)
21 January 2013	Appointment of Victoria Rose Bridgeman as a director (2 pages)
21 January 2013	Appointment of Theodore Gray as a director (2 pages)
21 January 2013	Appointment of Robert Curson Tann as a director (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,414.32 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,414.32 (4 pages)
5 January 2013	Sub-division of shares on 20 December 2012 (5 pages)
5 January 2013	Sub-division of shares on 20 December 2012 (5 pages)
4 January 2013	Resolutions RES13 ‐ Sub division of shares 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
4 January 2013	Resolutions RES13 ‐ Sub division of shares 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Company name changed touch press publishing LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-20 (3 pages)
21 December 2012	Company name changed touch press publishing LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-20 (3 pages)
21 December 2012	Change of name notice (2 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Amphio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London