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Amphora Finance Limited
11267789
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THOMAS HARDY HOUSE, WEYBRIDGE, KT13 8TB
Incorporated 21/03/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Benedict Robert Clarke
director · Since 11/09/2024
EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Ms Danielle Louise Arnfield
secretary · Since 22/09/2025
Ms Amanda Claire Almond
director · Since 22/09/2025
REGIONAL MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 16 other boards
Mr Julian Alexander Buckley
secretary · Since 13/01/2026
Persons with Significant Control
Amphora Intermediate Ii Limited
75–100% shares
75–100% votes
Appoint directors
Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB
Reg: 11267056 · Companies House · Limited By Shares
Notified 21/03/2018
Charges2 outstanding
Charge
outstanding
COMMONWEALTH BANK OF AUSTRALIA AS AGENT AND ORIGINAL LENDER · CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE
Created 22/07/2025Registered 01/08/2025
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