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AMPHORA INTERMEDIATE I LIMITED

Liquidation

Company number 11265608

Stockton-On-Tees · Incorporated 20 March 2018

1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090


Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
17 April 2024

Company overview

AMPHORA INTERMEDIATE I LIMITED is a private limited company incorporated on 20 March 2018 under the jurisdiction of England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-Tees, TS18 3TX. It is classified under SIC code 96090.

The company is a wholly owned subsidiary of Amphora Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Wayne James William Bannon (British, resident in Hong Kong) was appointed as director on 26 April 2024.

The latest accounts filed were for the period ended 30 June 2023 on an audit-exemption subsidiary basis. Both the annual accounts and confirmation statement are currently overdue. The company has no charges.

Recent insolvency filings include a members’ return of the final meeting dated 15 July 2026 and a statement of receipts and payments dated 4 September 2025.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
19 March 2024
Next due
2 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amphora Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2018

Funding

2 funding rounds
17 April 2024
Shares allotted · 0 shares allotted
31 May 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2025 View
Resolution
Resolution
19 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Legacy
Other
4 April 2024 View
Legacy
Other
4 April 2024 View
Legacy
Accounts
4 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Legacy
Other
20 March 2023 View
Legacy
Other
20 March 2023 View
Legacy
Accounts
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Legacy
Other
10 April 2021 View
Legacy
Other
10 April 2021 View
Legacy
Accounts
10 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Legacy
Other
19 December 2019 View
Legacy
Other
19 December 2019 View
Legacy
Accounts
19 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Incorporation Company
Incorporation
20 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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