Amphora Australia Holdings Limited

11268587

active

Private Limited Company

england wales

Companies House

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

Last accounts

30/06/2025

audit exemption subsidiary

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 60

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 Finance Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 6 St Andrew Street, London, EC4A 3AE

Reg: 11267789 · Companies House · Limited By Shares

Notified 21/03/2018

Charges2 outstanding

Charge

outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE

Created 01/08/2025Registered 07/08/2025

Charge

outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

CREDIT SUISSE INTERNATIONAL (SECURITY TRUSTEE)

Created 06/04/2018Registered 17/04/2018Satisfied 28/04/2025

Charge

satisfied

CREDIT SUISSE INTERNATIONAL AS SECURITY AGENT FOR THE SECURED PARTIES

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