AMPHORA UK LIMITED

active Company number 04346338

Private Limited by Shares · Incorporated on 2nd Jan 2002

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SIC code: 62090
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMPHORA UK LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

2 Companies at address View all 2475 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Burki	Director	8th Feb 2018	This company	Swiss	View profile
David Glasspool	Director	5th Feb 2024		British	View profile
Amphora Software Limited	Corporate PSC	31st Dec 2019	—	—	View profile
Amphora Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AMPHORA SOFTWARE LIMITED	12334877	26th Nov 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jan 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jan 2002 Company incorporated
2nd Jan 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jan 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Jan 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Jan 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Jan 2002 Anthony Salese appointed as Director
22nd Jan 2002 Vincent Annunziata appointed as Director
22nd Jan 2002 John Rowland appointed as Director
22nd Jan 2002 Anthony Salese appointed as Secretary
10th Dec 2008 Anthony Salese resigned as Director
10th Dec 2008 Thomas Ray appointed as Director
10th Dec 2008 Anthony Salese resigned as Secretary
10th Dec 2008 Thomas Ray appointed as Secretary
18th Feb 2009 Vincent Annunziata resigned as Director
18th Feb 2009 John Rowland resigned as Director
18th Feb 2009 Kevin Moffett appointed as Director
18th Feb 2009 Peter Carlile appointed as Director
18th Feb 2009 David Newton appointed as Director
1st May 2009 Kevin Moffett resigned as Director
31st Jul 2009 Thomas Ray resigned as Director
31st Jul 2009 Thomas Ray resigned as Secretary
30th Sep 2011 Peter Carlile resigned as Director
30th Sep 2011 David Newton resigned as Director
30th Sep 2011 Rudy Gonzalez appointed as Director
1st Oct 2011 Andrew Felton appointed as Director
21st Feb 2014 Antonio Albiero appointed as Director
21st Feb 2014 Donald Levantin appointed as Director
14th Apr 2014 Andrew Felton resigned as Director
14th Apr 2014 Rudy Gonzalez resigned as Director
6th Apr 2016 Amphora Inc appointed as Corporate PSC
31st Jul 2016 Antonio Albiero resigned as Director
31st Jul 2016 Richard Nelson Jr appointed as Director
8th Feb 2018 Richard Nelson Jr resigned as Director
8th Feb 2018 Patrick Burki appointed as Director
24th May 2018 Donald Levantin resigned as Director
2nd Jul 2018 Christophe Mudry appointed as Director
31st Dec 2019 Amphora Software Limited appointed as Corporate PSC
31st Dec 2019 Amphora Inc ceased to be a Corporate PSC
5th Feb 2024 Christophe Mudry resigned as Director
5th Feb 2024 David Glasspool appointed as Director
3rd Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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