Amphora Finance Limited

Company Name	Amphora Finance Limited
Directors	Robert Buckner Foye and Derek William Nicol
Company Status	Active
Company Number	11267789
Category	Private Limited Company
Incorporation Date	21 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	14 May 2020(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Tejvir Singh
Status	Current
Appointed	17 July 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
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	21 March 2018(same day as company formation)
Role	Business Professional
Country of Residence	United States
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Ciaran David Flanagan
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 30 October 2018)
Role	Manager Of Fund Management
Country of Residence	England
Correspondence Address	The Carlyle Group 1 St James's Market London SW1Y 4AH

Director Name	Mr Andrew John Howlett-Bolton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 30 October 2018)
Role	Director Of Fund Management
Country of Residence	United Kingdom
Correspondence Address	The Carlyle Group 1 St James's Market London SW1Y 4AH

Director Name	Mr Adrian Francis McKeon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
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	30 October 2018(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Andrew Peter Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Michael Stephen Walsh
Status	Resigned
Appointed	30 October 2018(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2020)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Caroline Thompson-Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Alastair David James Snook
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Catherine Judith Shrimplin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 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 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

6 April 2018	Delivered on: 10 April 2018 Persons entitled: Credit Suisse International as Security Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

4 April 2024	Full accounts made up to 30 June 2023 (42 pages)
20 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
26 February 2024	Director's details changed for Mr Derek William Nicol on 26 February 2024 (2 pages)
19 February 2024	Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024 (1 page)
19 February 2024	Appointment of Mr Derek William Nicol as a director on 15 February 2024 (2 pages)
22 March 2023	Full accounts made up to 30 June 2022 (37 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
6 February 2023	Termination of appointment of Karen Mcmonagle as a director on 3 February 2023 (1 page)
30 August 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 25 August 2022 (1 page)
26 August 2022	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 (2 pages)
4 April 2022	Full accounts made up to 30 June 2021 (37 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
10 November 2021	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 (2 pages)
30 July 2021	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Alastair David James Snook as a director on 29 July 2021 (1 page)
14 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 30 June 2020 (36 pages)
10 September 2020	Appointment of Mr Alastair David James Snook as a director on 31 August 2020 (2 pages)
10 September 2020	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020 (1 page)
29 July 2020	Termination of appointment of Michael Stephen Walsh as a secretary on 17 July 2020 (1 page)
29 July 2020	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020 (2 pages)
29 July 2020	Appointment of Mr Tejvir Singh as a secretary on 17 July 2020 (2 pages)
20 May 2020	Appointment of Mr Robert Buckner Foye as a director on 14 May 2020 (2 pages)
20 May 2020	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020 (1 page)
20 May 2020	Termination of appointment of Ari Mervis as a director on 14 May 2020 (1 page)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 June 2019 (38 pages)
9 September 2019	Director's details changed for Miss Karen Mcmonagle on 31 August 2018 (2 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with updates (4 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	Termination of appointment of Andrew John Howlett-Bolton as a director on 30 October 2018 (1 page)
12 December 2018	Appointment of Mr Michael Stephen Walsh as a secretary on 30 October 2018 (2 pages)
10 December 2018	Termination of appointment of Ciaran David Flanagan as a director on 30 October 2018 (1 page)
10 December 2018	Appointment of Mr Andrew Peter Smith as a director on 30 October 2018 (2 pages)
10 December 2018	Appointment of Mr Adrian Francis Mckeon as a director on 30 October 2018 (2 pages)
10 December 2018	Appointment of Mr Ari Mervis as a director on 30 October 2018 (2 pages)
5 November 2018	Current accounting period extended from 31 March 2019 to 30 June 2019 (3 pages)
2 July 2018	Appointment of Mr Andrew John Howlett-Bolton as a director on 29 June 2018 (2 pages)
2 July 2018	Appointment of Mr Ciaran David Flanagan as a director on 29 June 2018 (2 pages)
31 May 2018	Statement of capital following an allotment of shares on 31 May 2018 AUD 525,766,129 GBP 1 (3 pages)
10 April 2018	Registration of charge 112677890001, created on 6 April 2018 (53 pages)
21 March 2018	Incorporation Statement of capital on 2018-03-21 AUD 1 GBP 1 (37 pages)

Amphora Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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