Ltd Facts The UK company register, as filed

Register entry · No. 09848967

AMPHORA AROMATICS HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Oct 2015

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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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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    Filing history (form AA01)
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    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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £1,446,990.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 29 Oct 2015 (11 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Airfield House Western Drive, Hengrove, Bristol, England, BS14 0AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2027
    Last made up to
    9 Nov 2026

  5. Charges

    Outstanding
    4
    All time
    11

  6. Names

    1. AMPHORA AROMATICS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £13,901 £1,446,990 3
30 Apr 2024 not published not published £11,159 £1,437,800 3
30 Apr 2023 not published not published £16,261 £2,295,707 3
30 Apr 2022 not published not published £61,721 £2,479,982 1
30 Apr 2021 not published not published £157,229 £2,453,492 0
30 Apr 2020 not published not published £282,586 £2,140,940 0

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Woody Twilight Evans Executive Director 29 Oct 2015 — January 1975 British · United Kingdom
Miles Glanville Davies Executive Director 29 Oct 2015 — September 1967 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Clive Marsh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jun 2017 — July 1970 British · England
Mr Woody Twilight Evans Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jun 2017 — January 1975 British · England
Mr Miles Glanville Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jun 2017 — September 1967 British · 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 AMPHORA AROMATICS HOLDINGS LIMITED still trading?

The register shows AMPHORA AROMATICS HOLDINGS LIMITED as active.

What does AMPHORA AROMATICS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AMPHORA AROMATICS HOLDINGS LIMITED set up?

It was incorporated on 29 October 2015.

When are AMPHORA AROMATICS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is AMPHORA AROMATICS HOLDINGS LIMITED's next confirmation statement due?

By 23 November 2027.

Who runs AMPHORA AROMATICS HOLDINGS LIMITED?

AMPHORA AROMATICS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

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