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Amphius Limited CHESTER

Founded in 2005, Amphius, classified under reg no. 05596948 is an active company. Currently registered at 34 The Yonne CH1 2NH, Chester the company has been in the business for nineteen years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

The firm has one director. Anthony J., appointed on 19 October 2005. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Susan P., Damian G. and others listed below. There were no ex directors.

Amphius Limited Address / Contact

Office Address 34 The Yonne
Town Chester
Post code CH1 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05596948
Date of Incorporation Wed, 19th Oct 2005
Industry Security dealing on own account
End of financial Year 5th April
Company age 19 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Anthony J.

Position: Director

Appointed: 19 October 2005

Susan P.

Position: Secretary

Appointed: 26 October 2015

Resigned: 05 April 2018

Damian G.

Position: Secretary

Appointed: 19 October 2005

Resigned: 26 October 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Anthony J. The abovementioned PSC and has 75,01-100% shares.

Anthony J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-04-052023-04-05
Balance Sheet
Cash Bank On Hand454 458366 491353 034341 93050 61638 54128 769
Current Assets454 458366 491353 190341 930394 106364 243362 135
Debtors  156 10  
Net Assets Liabilities427 819364 978352 533350 842393 111363 679360 812
Other Debtors  156 10  
Property Plant Equipment1 02251111111
Total Inventories    343 480325 702333 366
Other
Version Production Software    2 021  
Accrued Liabilities 1 000492492996302650
Accumulated Depreciation Impairment Property Plant Equipment5111 0221 5321 5321 5321 5321 532
Average Number Employees During Period1111111
Corporation Tax Payable427      
Creditors27 6612 0246581 1019865651 324
Depreciation Rate Used For Property Plant Equipment 25     
Equity Securities Held   10 012343 480  
Fixed Assets1 022511110 013343 481  
Increase From Depreciation Charge For Year Property Plant Equipment 511510    
Investments   10 012343 480  
Loans From Directors 919166609-10263674
Net Current Assets Liabilities426 797364 467352 532340 829393 110363 678360 811
Other Creditors27 1501 919     
Other Taxation Social Security Payable84105     
Property Plant Equipment Gross Cost 1 5331 5331 5331 5331 5331 533
Taxation Social Security Payable 105     
Total Assets Less Current Liabilities427 819364 978     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 18th, December 2023 		Free Download (7 pages)

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