AMPHIO LIMITED - LONDON


Company Profile Company Filings

Overview

AMPHIO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMPHIO LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307292. The accounts status is TOTAL EXEMPTION FULL.

AMPHIO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O OPUS RESTRUCTURING 4TH FLOOR EUSTON HOUSE
LONDON
NW1 1DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2017 10/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE JANE RICE Feb 1958 British Director 2016-02-01 CURRENT
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director 2017-10-05 CURRENT
MR MICHAEL ADRIAN ANDERSON May 1958 British Director 2012-12-21 CURRENT
ALEXANDER WOLFRAM Dec 1995 British Director 2013-10-22 UNTIL 2017-02-09 RESIGNED
DR MAX JOLYON WHITBY Apr 1958 British Director 2012-11-26 UNTIL 2015-07-22 RESIGNED
MS REBECCA SUE PORTH Jun 1952 American Director 2012-12-21 UNTIL 2013-10-22 RESIGNED
ROBERT CURSON TANN Jan 1957 British Director 2012-12-21 UNTIL 2015-10-05 RESIGNED
MR ALEXANDER JOHN JOHNSTON Apr 1964 British Director 2015-07-22 UNTIL 2016-03-31 RESIGNED
THEODORE GRAY Nov 1954 American Director 2012-12-21 UNTIL 2015-12-03 RESIGNED
JOHN THOMAS CROMIE Jun 1961 Irish Director 2012-12-21 UNTIL 2017-05-04 RESIGNED
VICTORIA ROSE BRIDGEMAN Sep 1972 British Director 2012-12-21 UNTIL 2017-12-03 RESIGNED
SAMANTHA ASPINALL Jan 1974 Director 2014-02-24 UNTIL 2016-01-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Amphio Limited Accounts 2018-03-01 31-12-2017 £34,131 Cash £92,307 equity
Amphio Limited (formerly Touchpress Limited) Accounts 2017-05-10 31-12-2016 £70,084 Cash £257,688 equity
Abbreviated Company Accounts - TOUCHPRESS LIMITED 2016-07-20 31-12-2015 £148,363 Cash £371,992 equity
Touchpress Limited - Limited company - abbreviated - 11.6 2015-05-07 31-12-2014 £198,645 Cash £371,892 equity
Touch Press Limited - Limited company - abbreviated - 11.0.0 2014-07-10 31-12-2013 £381,590 Cash £901,378 equity

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