Amphora Aromatics Limited BRISTOL


Founded in 2015, Amphora Aromatics, classified under reg no. 09853880 is an active company. Currently registered at Airfield House Western Drive BS14 0AF, Bristol the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2016/05/05 Amphora Aromatics Limited is no longer carrying the name Stochastic Holdings.

The firm has 3 directors, namely Miles D., Woody E. and Roger M.. Of them, Miles D., Woody E., Roger M. have been with the company the longest, being appointed on 3 November 2015. As of 23 April 2024, there were 2 ex directors - Christine C., Peter C. and others listed below. There were no ex secretaries.

Amphora Aromatics Limited Address / Contact

Office Address Airfield House Western Drive
Office Address2 Hengrove
Town Bristol
Post code BS14 0AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09853880
Date of Incorporation Tue, 3rd Nov 2015
Industry Wholesale of other intermediate products
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Miles D.

Position: Director

Appointed: 03 November 2015

Woody E.

Position: Director

Appointed: 03 November 2015

Roger M.

Position: Director

Appointed: 03 November 2015

Christine C.

Position: Director

Appointed: 03 November 2015

Resigned: 16 June 2017

Peter C.

Position: Director

Appointed: 03 November 2015

Resigned: 19 June 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Amphora Aromatics Holdings Limited from Bristol, England. The abovementioned PSC is classified as "an uk company incorporated in england and wales" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amphora Aromatics Holdings Limited

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

Legal authority Companies Act 2006
Legal form Uk Company Incorporated In England And Wales
Country registered England
Place registered England & Wales
Registration number 09848967
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stochastic Holdings May 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth11      
Balance Sheet
Cash Bank On Hand 111131 014106 50296 31764 443
Current Assets   1807 717954 708984 1961 098 088
Debtors    66 509278 062315 243294 144
Net Assets Liabilities 11151 86039 95413 32329 013
Other Debtors    9 78323 819148 202110 371
Property Plant Equipment     2 0114 751135 362
Total Inventories    610 194570 144572 636739 501
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Accumulated Depreciation Impairment Property Plant Equipment     6712 25317 293
Additions Other Than Through Business Combinations Property Plant Equipment     2 682 145 651
Amounts Owed To Group Undertakings Participating Interests    655 231785 387876 242932 383
Average Number Employees During Period    14141417
Creditors    755 857916 765975 6241 204 437
Depreciation Rate Used For Property Plant Equipment     25 10
Increase From Depreciation Charge For Year Property Plant Equipment     671 15 040
Net Current Assets Liabilities   151 86037 9438 572-106 349
Other Creditors    9 1554 0014 050147 280
Other Taxation Social Security Payable       14 449
Property Plant Equipment Gross Cost     2 6827 004152 655
Total Assets Less Current Liabilities   151 86039 95413 32329 013
Trade Creditors Trade Payables    91 471127 37795 332110 325
Trade Debtors Trade Receivables    56 726254 243167 041183 773
Advances Credits Directors    2 8331  
Advances Credits Made In Period Directors    2 8332 832  
Advances Credits Repaid In Period Directors      1 
Number Shares Allotted1111    
Par Value Share1111    
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 19th, January 2024
Free Download (10 pages)

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