Founded in 2016, Amphiprion Trading, classified under reg no. 10472533 is an active company. Currently registered at 8th Floor South EC2R 8DU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has one director. Thomas B., appointed on 10 November 2016. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8th Floor South |
| Office Address2 | 11 Old Jewry |
| Town | London |
| Post code | EC2R 8DU |
| Country of origin | United Kingdom |
| Registration Number | 10472533 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Corporate Secretary
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Amphiprion Sarl from Sarrebourg, France. The abovementioned PSC is categorised as "a sarl" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Alain B. This PSC owns 25-50% shares and has 25-50% voting rights.
Amphiprion Sarl
Terrasse Rhone-Alpes Zac Des Terrasses De La Sarre, Sarrebourg, 57400, France
| Legal authority | Registre Du Commerce |
| Legal form | Sarl |
| Country registered | France |
| Place registered | Metz |
| Registration number | 503749129 |
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares |
Alain B.
| Notified on | 10 November 2016 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 33 311 | 65 475 | 74 099 | 102 251 | 75 554 | 47 986 |
| Current Assets | 330 928 | 335 782 | 431 189 | 587 308 | 625 634 | 457 912 |
| Debtors | 116 141 | 98 612 | 118 875 | 285 846 | 265 832 | 409 926 |
| Net Assets Liabilities | -219 557 | -526 187 | -707 323 | -795 544 | ||
| Property Plant Equipment | 78 043 | 54 584 | 31 123 | 9 395 | 586 | 10 156 |
| Total Inventories | 181 476 | 171 695 | 238 215 | 199 211 | 284 248 | |
| Other Debtors | 3 000 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 492 | 2 492 | 5 223 | 8 368 | 11 588 | -3 163 |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 005 | 33 254 | 56 715 | 58 076 | 66 885 | 69 815 |
| Additional Provisions Increase From New Provisions Recognised | 11 737 | -10 177 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -170 | |||||
| Amounts Owed By Group Undertakings | 5 000 | 5 000 | 16 280 | 71 942 | 61 774 | 181 711 |
| Amounts Owed To Group Undertakings | 558 270 | 866 910 | 1 123 767 | 1 258 875 | 1 281 172 | 1 150 748 |
| Average Number Employees During Period | 4 | 8 | 7 | 6 | 5 | 4 |
| Creditors | 616 791 | 904 986 | 1 168 245 | 1 392 247 | 1 305 435 | 1 167 282 |
| Disposals Property Plant Equipment | 35 340 | 20 367 | ||||
| Finished Goods | 181 476 | 171 695 | 238 215 | 199 211 | 284 248 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 54 000 | 54 000 | 54 000 | 54 000 | 27 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 005 | 16 249 | 23 461 | 14 939 | 8 809 | 2 930 |
| Net Current Assets Liabilities | -285 863 | -569 204 | -737 056 | -804 939 | -679 801 | -709 370 |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Other Creditors | 12 169 | 1 708 | 4 790 | 551 | 638 | 8 447 |
| Other Taxation Social Security Payable | 5 437 | 5 126 | 5 242 | 3 881 | 2 706 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 18 784 | 7 342 | 18 862 | 18 199 | 5 346 | 57 089 |
| Property Plant Equipment Gross Cost | 95 048 | 87 838 | 87 838 | 67 471 | 67 471 | 79 971 |
| Provisions | 11 737 | 11 567 | 1 390 | 1 390 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 11 737 | 11 567 | 1 390 | |||
| Recoverable Value-added Tax | 13 804 | 4 858 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 95 048 | 28 130 | 12 500 | |||
| Total Assets Less Current Liabilities | -207 820 | -514 620 | -705 933 | -795 544 | -679 215 | -699 214 |
| Trade Creditors Trade Payables | 22 024 | 6 604 | 2 726 | 42 573 | 8 156 | 8 544 |
| Trade Debtors Trade Receivables | 92 357 | 86 270 | 83 733 | 192 705 | 184 908 | 166 268 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 578 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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