AI

AMPHORA INTERMEDIATE II LIMITED

Active

Company number 11267056

Weybridge, England · Incorporated 21 March 2018

Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

Last updated on 20 September 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,324,060
Shares allotted
1
Latest round
24 April 2025

Company overview

AMPHORA INTERMEDIATE II LIMITED is a private limited company registered in England and Wales since its incorporation on 21 March 2018 and remains active on the register. Its registered office is at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: CLARKE, Benedict Robert (appointed 11 September 2024) and ROBSON, Neil Jonathan (appointed 25 September 2024). ARNFIELD, Danielle Louise serves as company secretary (appointed 22 September 2025). BUCKLEY, Julian Alexander serves as company secretary (appointed 13 January 2026). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 June 2025, on 3 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. 74 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Capital table

Updated on 20 September 2026
  • AUSTRALIAN WINE HOLDCO LIMITED (100.0%)
Total shares
525,766,133
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 525,766,129 AUD £525,766,129.000
A ORDINARY 4 GBP £4.000
Total 525,766,133

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUSTRALIAN WINE HOLDCO LIMITED B ORDINARY 525,766,129 100.00% 525,766,129 100.00%
AUSTRALIAN WINE HOLDCO LIMITED A ORDINARY 4 0.00% 4 0.00%
Total 525,766,133 100% 525,766,133 100%

Officers

BJ
BUCKLEY, Julian Alexander
Secretary
13 January 2026
AD
ARNFIELD, Danielle Louise
Secretary
22 September 2025
RN
ROBSON, Neil Jonathan
Director
25 September 2024
CB
CLARKE, Benedict Robert
Director
11 September 2024
DM
DERWIN, Mark Anthony
Director · Resigned
25 September 2024
ND
NICOL, Derek William
Director · Resigned
15 February 2024
SC
SHRIMPLIN, Catherine Judith
Director · Resigned
29 July 2021
SA
SNOOK, Alastair David James
Director · Resigned
31 August 2020
TC
THOMPSON-HILL, Caroline
Director · Resigned
17 July 2020
ST
SINGH, Tejvir
Secretary · Resigned
17 July 2020
FR
FOYE, Robert Buckner
Director · Resigned
14 May 2020
MA
MCKEON, Adrian Francis
Director · Resigned
24 October 2018
MA
MERVIS, Ari
Director · Resigned
24 October 2018
WM
WALSH, Michael Stephen
Secretary · Resigned
24 October 2018
SA
SMITH, Andrew Peter
Director · Resigned
24 October 2018
MK
MCMONAGLE, Karen
Director · Resigned
21 March 2018
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
21 March 2018

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
24 April 2025
Shares allotted · 0 shares allotted
—
17 April 2024
A ORDINARY · 1 shares allotted
£5,324,060
31 May 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1 shares)
£5,324,060

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Group
Accounts
3 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Accounts With Accounts Type Group
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Legacy
Accounts
4 April 2024 View
Legacy
Other
4 April 2024 View
Legacy
Other
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
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Termination Director Company With Name Termination 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
21 March 2023 View
Legacy
Accounts
20 March 2023 View
Legacy
Other
20 March 2023 View
Legacy
Other
20 March 2023 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
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
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2021 View
Legacy
Accounts
10 April 2021 View
Legacy
Other
10 April 2021 View
Legacy
Other
10 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 July 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
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Legacy
Accounts
19 December 2019 View
Legacy
Other
19 December 2019 View
Legacy
Other
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
Change Person Secretary Company With Change Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 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
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Incorporation Company
Incorporation
21 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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