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Companies/11267056

Amphora Intermediate Ii Limited

Other service activities n.e.c. · Weybridge

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Amphora Intermediate I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-21 · Ceased 2024-04-26

Source record 155606320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JB
Julian Alexander BuckleyCurrent secretary
Appointed 2026-01-13
DA
Danielle Louise ArnfieldCurrent secretary
Appointed 2025-09-22 · 1 yr
NR
Neil RobsonCurrent director
Appointed 2024-09-25 · 2 yrs · Company Director
+5 others
BC
Benedict ClarkeCurrent director
Appointed 2024-09-11 · 2 yrs · Executive Chairman
+4 others
Show 13 historical appointments
MD
Mark DerwinResigned director
Resigned 2024-09-25 · Company Director
DN
Derek NicolResigned director
Resigned 2024-02-15 · Director
CS
Catherine ShrimplinResigned director
Resigned 2021-07-29 · 1 yr · Accountant
AS
Alastair SnookResigned director
Resigned 2020-08-31 · Accountant
CT
Caroline Thompson HillResigned director
Resigned 2020-07-17 · 3 yrs · Managing Director
TS
Tejvir SinghResigned secretary
Resigned 2020-07-17 · 5 yrs
RF
Robert FoyeResigned director
Resigned 2020-05-14 · 4 yrs · Company Director
MW
Michael WalshResigned secretary
Resigned 2018-10-24 · 1 yr
AM
Ari MervisResigned director
Resigned 2018-10-24 · 1 yr · Company Director
AS
Andrew SmithResigned director
Resigned 2018-10-24 · 1 yr · Accountant
AM
Adrian MckeonResigned director
Resigned 2018-10-24 · 1 yr · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2018-03-21
KM
Karen McmonagleResigned director
Resigned 2018-03-21 · Business Professional

Board profile

People with appointments
4
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active