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Amphora Intermediate Ii Limited

11267056

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THOMAS HARDY HOUSE, WEYBRIDGE, KT13 8TB
Incorporated 21/03/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Benedict Robert Clarke

director · Since 11/09/2024

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Neil Jonathan Robson

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Ms Danielle Louise Arnfield

secretary · Since 22/09/2025

Mr Julian Alexander Buckley

secretary · Since 13/01/2026

Persons with Significant Control

Former PSCs

Amphora Intermediate I Limited

Ceased 26/04/2024

Charges1 outstanding

Charge
outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE

Created 24/04/2025Registered 06/05/2025
Charge
satisfied

CREDIT SUISSE INTERNATIONAL AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/04/2018Registered 10/04/2018Satisfied 28/04/2025