Ltd Facts The UK company register, as filed

Register entry · No. 17259474

AMPHION HOLDINGS LTD

Active Private Limited Company Incorporated 3 Jun 2026

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1 to look at 8 clear · 5 can't tell yet

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    Trading history

    Incorporated 3 Jun 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 3 Mar 2028.

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    Confirmation statement on time

    Next due 16 Jun 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    1 current director.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 77400 Leasing of intellectual property and similar products, except copyright works

  3. Accounts

    Next due
    3 Mar 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMPHION HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Best Director 3 Jun 2026 — January 1970 British · United Kingdom
Nigel Best Secretary 3 Jun 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nigel Best Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jun 2026 — January 1970 British · United Kingdom

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 AMPHION HOLDINGS LTD still trading?

The register shows AMPHION HOLDINGS LTD as active.

What does AMPHION HOLDINGS LTD do?

It files the industry code 77400 (Leasing of intellectual property and similar products, except copyright works).

When was AMPHION HOLDINGS LTD set up?

It was incorporated on 3 June 2026.

When are AMPHION HOLDINGS LTD's accounts due?

Next accounts are due by 3 March 2028.

When is AMPHION HOLDINGS LTD's next confirmation statement due?

By 16 June 2027.

Who runs AMPHION HOLDINGS LTD?

AMPHION HOLDINGS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77400), active, set up around the same time. More in this industry →

  1. 17566209 HEW MAI LTD Active Private Limited Company Inc. 6 Nov 2026 77400 · Leasing of intellectual property and similar products, except copyright works
  2. 17565956 JANPRO LTD Active Private Limited Company Inc. 6 Nov 2026 77400 · Leasing of intellectual property and similar products, except copyright works
  3. 17567099 MEASURED OBJECTS LTD Active Private Limited Company Inc. 6 Nov 2026 71122 · Engineering related scientific and technical consulting activities
  4. 17563561 BIOUNDO LTD Active Private Limited Company Inc. 5 Nov 2026 32500 · Manufacture of medical and dental instruments and supplies
  5. 17565213 LKM DELTA LABS LTD Active Private Limited Company Inc. 5 Nov 2026 62012 · Business and domestic software development

The file

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