---
title: "AMPHORA AUSTRALIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e080c49-134e-5dda-beb8-554e1b10e6b7
json: https://whiteintel.dev/api/public/dossier/4e080c49-134e-5dda-beb8-554e1b10e6b7
identifier: oo:GB-COH-11268587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPHORA AUSTRALIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11268587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e080c49-134e-5dda-beb8-554e1b10e6b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e080c49-134e-5dda-beb8-554e1b10e6b7  

## Ownership & control

### Owners / controllers

- **AMPHORA FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35407601-8da2-530b-9965-c74665468942
- **AMPHORA FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35407601-8da2-530b-9965-c74665468942

### UBO chain (walk to the ultimate owner)

1. **AMPHORA FINANCE LIMITED** — beneficial owner 100% → *AMPHORA AUSTRALIA HOLDINGS LIMITED*
1. **AMPHORA FINANCE LIMITED** — beneficial owner 87.5% → *AMPHORA AUSTRALIA HOLDINGS LIMITED*
2. **AMPHORA INTERMEDIATE II LIMITED** — beneficial owner 100% → *AMPHORA FINANCE LIMITED*
2. **AMPHORA INTERMEDIATE II LIMITED** — beneficial owner 87.5% → *AMPHORA FINANCE LIMITED*
3. **AMPHORA INTERMEDIATE I LIMITED** — beneficial owner 100% → *AMPHORA INTERMEDIATE II LIMITED*
4. **AMPHORA GROUP LIMITED** — beneficial owner 100% → *AMPHORA INTERMEDIATE I LIMITED*
4. **AMPHORA GROUP LIMITED** — beneficial owner 87.5% → *AMPHORA INTERMEDIATE I LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- ARNFIELD, Danielle Louise — secretary · appointed 2025-09-22
- BUCKLEY, Julian Alexander — secretary · appointed 2026-01-13
- ALMOND, Amanda Claire — director · British · appointed 2025-09-22
- CLARKE, Benedict Robert — director · British · appointed 2024-09-11
- SINGH, Tejvir — secretary · appointed 2020-07-17 · resigned 2026-01-13
- WALSH, Michael Stephen — secretary · appointed 2018-10-24 · resigned 2020-07-17
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2018-03-21 · resigned 2019-01-23
- FOYE, Robert Buckner — director · American · appointed 2020-05-14 · resigned 2024-09-11
- MCKEON, Adrian Francis — director · British · appointed 2018-10-24 · resigned 2020-04-29
- MCMONAGLE, Karen — director · American · appointed 2018-03-21 · resigned 2018-10-24
- MERVIS, Ari — director · South African · appointed 2018-10-24 · resigned 2020-05-14
- NICOL, Derek William — director · British · appointed 2024-02-15 · resigned 2025-09-22
- SHRIMPLIN, Catherine Judith — director · British · appointed 2021-07-29 · resigned 2022-08-24
- SMITH, Andrew Peter — director · British · appointed 2018-10-24 · resigned 2020-08-31
- SNOOK, Alastair David James — director · British · appointed 2020-08-31 · resigned 2021-07-29
- THOMPSON-HILL, Caroline — director · British · appointed 2020-07-17 · resigned 2024-02-15

### Beneficial owners (Persons with Significant Control)

- [Amphora Finance Limited](https://whiteintel.dev/entity/35407601-8da2-530b-9965-c74665468942) — 75–100% shares · corporate PSC · United Kingdom — since 2018-03-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11268587
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11268587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPHORA AUSTRALIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4e080c49-134e-5dda-beb8-554e1b10e6b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e080c49-134e-5dda-beb8-554e1b10e6b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._