Amphion Ltd. net worth, address, company information. Free

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Amphion Ltd (reg no 08060004) is a private limited company established on 2012-05-08 in England. This company was registered at 39 Farrow Drive, Barnham, Bognor Regis PO22 0FN. Having undergone a change in 2021-02-03, the previous name this firm utilized was Mercantil Ltd. Amphion Ltd is operating under Standard Industrial Classification code: 82110 which stands for "combined office administrative service activities", Standard Industrial Classification code: 46150 - "agents involved in the sale of furniture, household goods, hardware and ironmongery".

Company details

Name	Amphion Ltd
Number	08060004
Date of Incorporation:	May 8, 2012
End of financial year:	31 December
Address:	39 Farrow Drive, Barnham, Bognor Regis, PO22 0FN
SIC code:	82110 - Combined office administrative service activities 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery 46170 - 46130 - Agents involved in the sale of timber and building materials

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Mark O. (appointed on 08 May 2012). The Companies House reports 1 person of significant control - Mark O., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Current Assets	-	-	-	9,098	11,993	11,521	7,669	18,021	57,350	9,787
Fixed Assets	-	-	-	-	-	-	-	-	-	2,836
Total Assets Less Current Liabilities	-	-	100	444	4,431	2,420	100	10,166	39,833	4,237
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

People with significant control

Mark O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
(CH01) On Sat, 1st Jul 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st Jul 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England on Tue, 4th Jul 2023 to 39 Farrow Drive Barnham Bognor Regis PO22 0FN filed on: 4th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 8th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to Fri, 31st Dec 2021 from Tue, 30th Nov 2021 filed on: 24th, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 8th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 8th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 3rd Feb 2021 filed on: 3rd, February 2021 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 2nd, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 12th Jun 2018 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 12th Jun 2018 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 8th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 8th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to Wed, 30th Nov 2016 from Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 9 Bowling House Heron Court Bishop's Stortford Hertfordshire CM23 2FL on Thu, 11th Aug 2016 to Unit 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP filed on: 11th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th May 2015: 100.00 GBP capital
(AD01) Change of registered address from 5M Bridge Street Bishop's Stortford Herts CM23 2JU on Thu, 14th May 2015 to 9 Bowling House Heron Court Bishop's Stortford Hertfordshire CM23 2FL filed on: 14th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 17th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 20th May 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 22nd, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2012 \| incorporation	Free Download (22 pages)