AMPHORA GROUP LIMITED

In Liquidation

General Information

NAME
AMPHORA GROUP LIMITED

COMPANY NUMBER
11263400

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
19/03/2018 (6 years and 8 months old)

WEBSITE
amphorafinancialgroup.com

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK
STOCKTON-ON-TEES
TS18 3TX

TRADING ADDRESSES

1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
Cleveland
TS18 3TX

Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.5M

343.58%

NET WORTH

- £47M

180.25%

TOTAL LIABILITIES

£270.5M

4.70%

NET ASSETS

£41.8M

66.09%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARLYLE ASIA PARTNERS IV LP	N/A	N/A
AMPHORA GROUP LIMITED	In Liquidation	View Report
AMPHORA INTERMEDIATE I LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: Tejvir Singh (927468610) has left the board
Date: 13/05/2024	Event: New Board Member Wayne James William Bannon (932284278) Appointed
Date: 13/05/2024	Event: Norman Mel Ashton (931936339) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMPHORA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.5M

343.58%

NET WORTH

- £47M

180.25%

TOTAL LIABILITIES

£270.5M

4.70%

NET ASSETS

£41.8M

66.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW WALSH	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANTON VAN HEERDEN	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MICHAEL STEPHEN WALSH	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JAIME BAUTISTA	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
EMILY BEAUMONT	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARTIN NEWELL	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ENRIQUE MORGAN	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
PETER MCCALLUM	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JASON PHIPPS	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PENELOPE WINN	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DAVID JONES	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CAROLINE THOMPSON-HILL	Owned: 0.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
DEREK NICOL	Owned: 0.03 %	Shares: 147,642	Price per share: £1.00	Total Value: £147,642.00
GUISEPPE RUSSO	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PIERRE-ALEXANDRE PORTET	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARC ROBERTSON	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MATTHEW JANSON	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RICHARD RAYMOND LLOYD	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANJANETTE MURFET	Owned: 0.02 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
MELINDA SEE	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
EMILY BEAUMONT	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARTIN MCGOWAN	Owned: 0.02 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
THE EYERS FAMILY TRUST	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STEVEN DUFFY & HANA SEBKOVA AS TRUSTEES FOR STEVEN & HANA DUFFY FAMILY TRUST	Owned: 0.01 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
STEVEN DUFFY	Owned: 0.01 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
TOM SMITH	Owned: 0.01 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALASTAIR MILLER	Owned: 0.01 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
HEAD FUND 1 PTY LTD ATF HEAD FUND 1	Owned: 0.01 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JAMES BENJAMIN RONALD REID	Owned: 0.01 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NANCY BAGHDADI	Owned: 0.01 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CAP IV LLC ACTING AS GENERAL PARTNER ON BEHALF OF CAP IV GENERAL PARTNER LP ACTING AS GENERAL PARTNER ON BEHALF OF CARLYLE ASIA PARTNERS IV LP	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAP IV LLC ACTING AS GENERAL PARTNER ON BEHALF OF CAP IV GENERAL PARTNER LP ACTING AS GENERAL PARTNER ON BEHALF OF CAP IV COINVESTMENT LP	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LARSON	Owned: 0.02 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
JACK GLOVER ATF JACK GLOVER INVESTMENT TRUST	Owned: 0.02 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
JACK GLOVER	Owned: 0.02 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
MING ALTERMAN	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MING ALTERMAN	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DAVID JONES	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
WINN NOMINEES PTY LTD ATF DUSTY SUPERANNUATION FUND	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PETER DIXON	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CAP IV LLC ACTING AS GENERAL PARTNER ON BEHALF OF CAP IV GENERAL PARTNER LP ACTING AS GENERAL PARTNER ON BEHALF OF CAP IV COINVESTMENT LP	Owned: 4.69 %	Shares: 26,313,688	Price per share: £1.00	Total Value: £26,313,688.00
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE AMPHORA EMPLOYEE BENEFIT TRUST)	Owned: 0.40 %	Shares: 2,220,729	Price per share: £1.00	Total Value: £2,220,729.00
ROBERT BUCKNER FOYE	Owned: 0.39 %	Shares: 2,200,000	Price per share: £1.00	Total Value: £2,200,000.00
ROBERT BUCKNER FOYE	Owned: 0.36 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
DEREK NICOL	Owned: 0.18 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
TEJVIR SINGH	Owned: 0.18 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
CAROLINE THOMPSON-HILL	Owned: 0.14 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
ANDREW CLARKE	Owned: 0.12 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
TEJVIR SINGH	Owned: 0.12 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
ALEXANDRA MAYO	Owned: 0.11 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
ANTON VAN HEERDEN	Owned: 0.11 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
ANDREW CLARKE	Owned: 0.11 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
ALEXANDRA MAYO	Owned: 0.09 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
ENRIQUE MORGAN	Owned: 0.08 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
PUSHKAR SINGH CHAUDHRI	Owned: 0.07 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
ANJANETTE MURFET	Owned: 0.07 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
PUSHKAR SINGH CHAUDRI	Owned: 0.07 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
RICHARD RAYMOND LLOYD	Owned: 0.07 %	Shares: 370,000	Price per share: £1.00	Total Value: £370,000.00
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE AMPHORA EMPLOYEE BENEFIT TRUST)	Owned: 0.04 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
MICHAEL STEPHEN WALSH & TRACEY LEE WALSH ATF MTCS SUPERANNUATION FUND	Owned: 0.04 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
PETER MCCALLUM	Owned: 0.04 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
GUISEPPE RUSSO	Owned: 0.04 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
L & P MCCALLUM PTY LTD ATF L & P MCCALLUM SUPERANNUATION FUND	Owned: 0.04 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
MICHAEL STEPHEN WALSH	Owned: 0.04 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
SKIPRIG INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SYLVIE LEVESQUE	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JAMES BENJAMIN RONALD REID	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
TRACEY EYERS	Owned: 0.04 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CAP IV LLC ACTING AS GENERAL PARTNER ON BEHALF OF CAP IV GENERAL PARTNER LP ACTING AS GENERAL PARTNER ON BEHALF OF CARLYLE ASIA PARTNERS IV LP	Owned: 62.16 %	Shares: 348,462,476	Price per share: £1.00	Total Value: £348,462,476.00
CAP IV LLC ACTING AS GENERAL PARTNER ON BEHALF OF CAP IV GENERAL PARTNER LP ACTING AS GENERAL PARTNER ON BEHALF OF CARLYLE AMPHORA PARTNERS LP	Owned: 29.29 %	Shares: 164,161,803	Price per share: £1.00	Total Value: £164,161,803.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne James William Bannon 26/04/2024 - Present (7 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 19/03/2018 - Present (6 years and 8 months) 19/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1680 Past: 1941	View Report
Karen McMonagle 19/03/2018 - Present (6 years and 8 months) Born in Nov 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Ari Mervis 20/08/2018 - 17/06/2020 (1 years and 9 months) Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Patrick Thomas Siewert 20/08/2018 - Present (6 years and 3 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARLYLE ASIA PARTNERS IV LP	N/A	N/A
AMPHORA GROUP LIMITED	In Liquidation	View Report
AMPHORA INTERMEDIATE I LIMITED	In Liquidation	View Report
AMPHORA INTERMEDIATE II LIMITED	Active - Accounts Filed	View Report
AMPHORA FINANCE LIMITED	Active - Accounts Filed	View Report
ACCOLADE WINES HOLDINGS EUROPE LIMITED	Active - Accounts Filed	View Report
ACCOLADE WINES EUROPE NO. 2 LIMITED	Non-Trading	View Report
ACCOLADE WINES UK LIMITED	Non-Trading	View Report
STOWELLS OF CHELSEA LIMITED	Non-Trading	View Report
AVALON CELLARS TWO LIMITED	Active - Accounts Filed	View Report
ACCOLADE BRANDS EUROPE LIMITED	Non-Trading	View Report
ACCOLADE WINES LIMITED	Active - Accounts Filed	View Report
BABYCHAM LIMITED	Non-Trading	View Report
HUDSON & HILL LIMITED	Non-Trading	View Report
ACCOLADE WINES EUROPE LIMITED	Non-Trading	View Report
WESTERN WINES LIMITED	Non-Trading	View Report
HERTFORD CELLARS LIMITED	Non-Trading	View Report
STONE''S OF LONDON LIMITED	Non-Trading	View Report
WESTERN WINES HOLDINGS LIMITED	Non-Trading	View Report
AMPHORA AUSTRALIA HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: Tejvir Singh (927468610) has left the board
Date: 13/05/2024	Event: New Board Member Wayne James William Bannon (932284278) Appointed
Date: 13/05/2024	Event: Norman Mel Ashton (931936339) has left the board
Date: 13/05/2024	Event: Roderick John Sutton (931936331) has left the board
Date: 13/05/2024	Event: Janine Junyuan Feng (929882383) has left the board
Date: 13/05/2024	Event: Penelope Ann Winn (928707159) has left the board
Date: 13/05/2024	Event: Robert Buckner Foye (926989094) has left the board
Date: 13/05/2024	Event: James Jasper Hill (922717179) has left the board
Date: 10/04/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Board Member Norman Mel Ashton (931936339) Appointed
Date: 19/02/2024	Event: New Board Member Roderick John Sutton (931936331) Appointed
Date: 10/01/2024	Event: Patrick Thomas Siewert (924975416) has left the board
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 08/02/2023	Event: Karen McMonagle (924436107) has left the board
Date: 10/08/2022	Event: New Board Member Janine Junyuan Feng (929882383) Appointed
Date: 20/07/2022	Event: Cindy Lau (927469068) has left the board
Date: 08/04/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: New Board Member Penelope Ann Winn (928707159) Appointed
Date: 14/04/2021	Event: New Accounts filed
Date: 30/09/2020	Event: Michael Stephen Walsh (925338044) has left the board
Date: 30/09/2020	Event: New Company Secretary Tejvir Singh (927468610) Appointed
Date: 30/09/2020	Event: New Board Member James Jasper Hill (922717179) Appointed
Date: 30/09/2020	Event: New Board Member Cindy Lau (927469068) Appointed
Date: 03/07/2020	Event: New Board Member Robert Buckner Foye (926989094) Appointed
Date: 03/07/2020	Event: Ari Mervis (924975414) has left the board
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: Change in Reg. Office
Date: 01/02/2019	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 14/12/2018	Event: New Company Secretary Michael Stephen Walsh (925338044) Appointed
Date: 28/08/2018	Event: New Board Member Ari Mervis (924975414) Appointed
Date: 28/08/2018	Event: New Board Member Patrick Thomas Siewert (924975416) Appointed
Date: 04/04/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924436106) has left the board
Date: 04/04/2018	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

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AMPHORA GROUP LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.5M

- £47M

£270.5M

£41.8M

People Overview

1

10

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.5M

- £47M

£270.5M

£41.8M

Accounts

People Overview

1

10

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™