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AMPHORA AUSTRALIA HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11268587
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AMPHORA FINANCE LIMITEDbeneficial owner 100%→AMPHORA AUSTRALIA HOLDINGS LIMITED
  2. 2AMPHORA INTERMEDIATE II LIMITEDbeneficial owner 100%→AMPHORA FINANCE LIMITED
  3. 2AMPHORA INTERMEDIATE II LIMITEDbeneficial owner 87.5%→AMPHORA FINANCE LIMITED
  4. 3AMPHORA INTERMEDIATE I LIMITEDbeneficial owner 100%→AMPHORA INTERMEDIATE II LIMITED
  5. 4AMPHORA GROUP LIMITEDbeneficial owner 100%→AMPHORA INTERMEDIATE I LIMITED
  6. 4AMPHORA GROUP LIMITEDbeneficial owner 87.5%→AMPHORA INTERMEDIATE I LIMITED

Company profile· live · Companies House

Company no.
11268587
Status
active
Type
ltd
Incorporated
2018-03-21
Registered office
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
SIC
96090
Officers · 4 active
  • ARNFIELD, Danielle Louise
    secretary · appt 2025-09-22
  • BUCKLEY, Julian Alexander
    secretary · appt 2026-01-13
  • ALMOND, Amanda Claire
    director · British · appt 2025-09-22
  • CLARKE, Benedict Robert
    director · British · appt 2024-09-11
  • SINGH, Tejvir(resigned)
    secretary · appt 2020-07-17
  • WALSH, Michael Stephen(resigned)
    secretary · appt 2018-10-24
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2018-03-21
  • FOYE, Robert Buckner(resigned)
    director · American · appt 2020-05-14
  • MCKEON, Adrian Francis(resigned)
    director · British · appt 2018-10-24
  • MCMONAGLE, Karen(resigned)
    director · American · appt 2018-03-21
  • MERVIS, Ari(resigned)
    director · South African · appt 2018-10-24
  • NICOL, Derek William(resigned)
    director · British · appt 2024-02-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.