Register entry · No. 08579928
AMPHIX LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £26,719.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 21 Jun 2013 (13 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMPHIX LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £26,719 | 2 |
| 30 Jun 2024 | not published | not published | — | £25,619 | 2 |
| 30 Jun 2023 | not published | not published | — | £24,519 | 2 |
| 30 Jun 2022 | not published | not published | — | £23,419 | 2 |
| 30 Jun 2021 | not published | not published | — | £22,319 | 2 |
| 30 Jun 2020 * | not published | not published | — | £21,219 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peinan He | Director | 21 Jun 2013 | — | November 1983 | Chinese · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Peinan He | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1983 | Chinese · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is AMPHIX LIMITED still trading?
The register shows AMPHIX LIMITED as active.
What does AMPHIX LIMITED do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was AMPHIX LIMITED set up?
It was incorporated on 21 June 2013.
When are AMPHIX LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AMPHIX LIMITED's next confirmation statement due?
By 14 March 2027.
Who runs AMPHIX LIMITED?
AMPHIX LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House