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AMPHORA PORTFOLIO MANAGEMENT LIMITED

Company
AMPHORA PORTFOLIO MANAGEMENT LIMITED (06817017)

AMPHORA PORTFOLIO MANAGEMENT

Phone: +44 (0)2071 480 411
B⁺ rating

KEY FINANCES

Year
2016
Assets
£408.22k ▼ £-50.9k (-11.09 %)
Cash
£13.63k ▼ £-98.38k (-87.83 %)
Liabilities
£768.57k ▼ £-17.09k (-2.17 %)
Net Worth
£-360.36k ▲ £-33.81k (10.35 %)

REGISTRATION INFO

Company name
AMPHORA PORTFOLIO MANAGEMENT LIMITED
Company number
06817017
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Feb 2009
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
apmwineinvestment.co.uk
Phones
+44 (0)2071 480 411
02071 480 411
Registered Address
5 FITZROY SQUARE,
LONDON,
W1T 5HH

ECONOMIC ACTIVITIES

46342
Wholesale of wine, beer, spirits and other alcoholic beverages

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LAST EVENTS

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Apr 2016
Termination of appointment of Philip Grant Staveley as a director on 29 April 2016

See Also


Last update 2018

AMPHORA PORTFOLIO MANAGEMENT LIMITED DIRECTORS

James Grey Oliver Fletcher

  Acting
Appointed
01 May 2011
Occupation
Wine Merchant
Role
Director
Age
46
Nationality
British
Address
5 Fitzroy Square, London, W1T 5HH
Country Of Residence
England
Name
FLETCHER, James Grey Oliver

David Jackson

  Acting PSC
Appointed
01 May 2011
Occupation
Wine Merchant
Role
Director
Age
55
Nationality
British
Address
41 St. Pauls Road, London, United Kingdom, N1 2LT
Country Of Residence
England
Name
JACKSON, David
Notified On
12 February 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mike Steuart

  Acting
Appointed
01 January 2014
Occupation
Chartered Accountant
Role
Director
Age
66
Nationality
British
Address
5 Fitzroy Square, London, England, W1T 5HH
Country Of Residence
England
Name
STEUART, Mike

Gayle Sullivan

  Resigned
Appointed
12 February 2009
Resigned
12 March 2012
Role
Secretary
Address
66 The Lane, Hauxton, Cambridgeshire, CB22 5HP
Name
SULLIVAN, Gayle

Marcus Ian Edwards

  Resigned
Appointed
12 February 2009
Resigned
27 February 2013
Occupation
Co Director
Role
Director
Age
52
Nationality
British
Address
66 The Lane, Hauxton, Hauxton, Cambridgeshire, England, CB22 5HP
Country Of Residence
United Kingdom
Name
EDWARDS, Marcus Ian

Margaret Knapton

  Resigned
Appointed
12 February 2009
Resigned
12 February 2009
Occupation
Company Director
Role
Director
Age
71
Nationality
British
Address
17 Milton Gardens, Liversedge, West Yorkshire, WF15 7BE
Country Of Residence
England
Name
KNAPTON, Margaret

Philip Grant Staveley

  Resigned
Appointed
05 September 2014
Resigned
29 April 2016
Occupation
Investment Advisor
Role
Director
Age
68
Nationality
British
Address
5 Fitzroy Square, London, England, W1T 5HH
Country Of Residence
England
Name
STAVELEY, Philip Grant

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