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AMPHORA PORTFOLIO MANAGEMENT LIMITED
Company
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 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Camden
Company name
AMPHORA PORTFOLIO MANAGEMENT LIMITED
Company number
06817017
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Feb 2009
Age - 17 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
AMPFAB LIMITED
AMPHIBIA (UK) LIMITED
AMPLETECH LTD
AMPLIFY PR LIMITED
AMPNEY DEVELOPMENTS LTD
AMPS ELECTRICAL LIMITED
Last update 2018
AMPHORA PORTFOLIO MANAGEMENT LIMITED DIRECTORS
James Grey Oliver Fletcher
Acting
Appointed
01 May 2011
Occupation
Wine Merchant
Role
Director
Age
47
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
56
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
67
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
53
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
72
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
69
Nationality
British
Address
5 Fitzroy Square, London, England, W1T 5HH
Country Of Residence
England
Name
STAVELEY, Philip Grant
REVIEWS
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Very good according to the company’s financial health.