Ltd Facts The UK company register, as filed

Register entry · No. 04652280

AMPHORA RESEARCH SYSTEMS LIMITED

Active Private Limited Company Incorporated 30 Jan 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £37,287.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 DARBY VALE, WARFIELD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 2PJ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. AMPHORA RESEARCH SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £372,747 £37,287 10
31 Dec 2023 not published not published £473,840 £50,834 9
31 Dec 2022 * not published not published £399,694 £86,218 13
31 Dec 2021 not published not published £301,637 £219,879 11
31 Dec 2020 not published not published £361,793 £217,368 8
31 Dec 2019 not published not published £279,793 £156,536 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Allison Hazel Caroline Coles Manager Director 30 Jan 2003 — November 1965 British · United Kingdom
Simon Jonathon Coles Ceo Director 17 Feb 2003 — April 1970 British · United Kingdom
Mathew Cooke Director Director 18 Mar 2024 — July 1976 British · England
Allison Hazel Caroline Coles Secretary 30 Jan 2003 — November 1965 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pithos Limited company · 9742648 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMPHORA RESEARCH SYSTEMS LIMITED still trading?

The register shows AMPHORA RESEARCH SYSTEMS LIMITED as active.

What does AMPHORA RESEARCH SYSTEMS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was AMPHORA RESEARCH SYSTEMS LIMITED set up?

It was incorporated on 30 January 2003.

When are AMPHORA RESEARCH SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AMPHORA RESEARCH SYSTEMS LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs AMPHORA RESEARCH SYSTEMS LIMITED?

AMPHORA RESEARCH SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 05004610 MINDFIELD BIOSYSTEMS LTD. Active Private Limited Company Inc. 30 Dec 2003 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 05004562 NISAI SKILLS ACADEMY LIMITED Active Private Limited Company Inc. 30 Dec 2003 62090 · Other information technology service activities
  3. 05003903 FINCH PM LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003777 TRENDSIGNAL LIMITED Active Private Limited Company Inc. 24 Dec 2003 58290 · Other software publishing
  5. 05003009 CORP NETWORKING LTD Active Private Limited Company Inc. 23 Dec 2003 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House