Amphora Group Limited

Company Name	Amphora Group Limited
Company Status	Active
Company Number	11263400
Category	Private Limited Company
Incorporation Date	19 March 2018(6 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Buckner Foye
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	17 June 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr James Jasper Hill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Tejvir Singh
Status	Current
Appointed	24 September 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Miss Penelope Ann Winn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	25 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Janine Junyuan Feng
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	03 August 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Norman Mel Ashton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	14 February 2024(5 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Roderick John Sutton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	14 February 2024(5 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Miss Karen McMonagle
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2018(same day as company formation)
Role	Business Professional
Country of Residence	United States
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Ari Mervis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	20 August 2018(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2020)
Role	Executive Chairman
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Patrick Thomas Siewert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 August 2018(5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Michael Stephen Walsh
Status	Resigned
Appointed	29 October 2018(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2020)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Cindy Lau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 September 2020(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2018(same day as company formation)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

4 April 2024	Group of companies' accounts made up to 30 June 2023 (111 pages)
22 March 2024	Confirmation statement made on 18 March 2024 with updates (10 pages)
15 February 2024	Appointment of Mr Roderick John Sutton as a director on 14 February 2024 (2 pages)
15 February 2024	Appointment of Mr Norman Mel Ashton as a director on 14 February 2024 (2 pages)
7 January 2024	Termination of appointment of Patrick Thomas Siewert as a director on 31 December 2023 (1 page)
26 April 2023	Statement of capital following an allotment of shares on 19 April 2023 AUD 560,283,088 GBP 2 (4 pages)
28 March 2023	Confirmation statement made on 18 March 2023 with updates (11 pages)
22 March 2023	Group of companies' accounts made up to 30 June 2022 (105 pages)
16 March 2023	Statement of capital following an allotment of shares on 9 March 2023 AUD 560,089,088 GBP 2 (4 pages)
6 February 2023	Termination of appointment of Karen Mcmonagle as a director on 3 February 2023 (1 page)
21 November 2022	Statement of capital following an allotment of shares on 14 November 2022 AUD 560,016,338 GBP 2 (4 pages)
8 August 2022	Appointment of Ms Janine Junyuan Feng as a director on 3 August 2022 (2 pages)
22 July 2022	Statement of capital following an allotment of shares on 3 May 2022 AUD 558,658,338 GBP 2 (5 pages)
22 July 2022	Resolutions RES13 ‐ Ratification of previous share issues 24/06/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
18 July 2022	Termination of appointment of Cindy Lau as a director on 16 July 2022 (1 page)
4 April 2022	Group of companies' accounts made up to 30 June 2021 (103 pages)
1 April 2022	Confirmation statement made on 18 March 2022 with updates (11 pages)
3 February 2022	Director's details changed for Mr James Jasper Hill on 21 January 2022 (2 pages)
23 November 2021	Statement of capital following an allotment of shares on 8 November 2021 AUD 558,258,338 GBP 2 (4 pages)
15 November 2021	Second filed SH01 - 30/06/21 Statement of Capital aud 557858338 30/06/21 Statement of Capital gbp 2 (5 pages)
9 September 2021	Appointment of Miss Penelope Ann Winn as a director on 25 August 2021 (2 pages)
9 September 2021	Director's details changed for Miss Karen Mcmonagle on 31 August 2021 (2 pages)
5 July 2021	Statement of capital following an allotment of shares on 21 June 2021 AUD 554,857,838 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2021. (5 pages)
1 July 2021	Confirmation statement made on 18 March 2021 with updates (10 pages)
26 April 2021	Statement of capital following an allotment of shares on 24 March 2021 AUD 557,112,764 (4 pages)
9 April 2021	Group of companies' accounts made up to 30 June 2020 (100 pages)
24 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 February 2021	Cancellation of shares. Statement of capital on 16 December 2020 AUD 554,112,262 GBP 2 (7 pages)
27 November 2020	Statement of capital following an allotment of shares on 19 November 2020 AUD 554,731,764 (4 pages)
20 November 2020	Memorandum and Articles of Association (50 pages)
11 November 2020	Resolutions RES13 ‐ Re-documents 29/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 November 2020	Resolutions RES13 ‐ Re-issue shares/co business 28/08/2020 (4 pages)
28 September 2020	Appointment of Ms Cindy Lau as a director on 18 September 2020 (2 pages)
28 September 2020	Termination of appointment of Michael Stephen Walsh as a secretary on 24 September 2020 (1 page)
28 September 2020	Appointment of Mr Tejvir Singh as a secretary on 24 September 2020 (2 pages)
28 September 2020	Appointment of Mr James Jasper Hill as a director on 24 September 2020 (2 pages)
7 September 2020	Statement of capital following an allotment of shares on 3 August 2020 AUD 553,878,969 (4 pages)
1 July 2020	Termination of appointment of Ari Mervis as a director on 17 June 2020 (1 page)
1 July 2020	Appointment of Mr Robert Buckner Foye as a director on 17 June 2020 (2 pages)
26 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 30 June 2019 (82 pages)
9 September 2019	Director's details changed for Miss Karen Mcmonagle on 31 July 2018 (2 pages)
21 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
1 February 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 1 February 2019 (1 page)
30 January 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 January 2019 (1 page)
12 December 2018	Appointment of Mr Michael Stephen Walsh as a secretary on 29 October 2018 (2 pages)
1 November 2018	Current accounting period extended from 31 March 2019 to 30 June 2019 (3 pages)
24 August 2018	Appointment of Mr Ari Mervis as a director on 20 August 2018 (2 pages)
24 August 2018	Appointment of Mr Patrick Thomas Siewert as a director on 20 August 2018 (2 pages)
1 June 2018	Statement of capital following an allotment of shares on 31 May 2018 AUD 538,937,967 GBP 2 (3 pages)
1 June 2018	Statement of capital following an allotment of shares on 31 May 2018 AUD 374,776,164 GBP 2 (3 pages)
31 May 2018	Statement of capital following an allotment of shares on 31 May 2018 AUD 348,462,477 GBP 2 (3 pages)
19 March 2018	Incorporation Statement of capital on 2018-03-19 GBP 2 AUD 2 (35 pages)

Amphora Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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