ltds.uk / companies / 14543527
AMPHORA AROMATICS ASIA LIMITED
Airfield House, Western Drive, Bristol, England, BS14 0AF
ActiveltdINC 2022SIC 46760
Company Information
Registered AddressAirfield House, Western Drive, Bristol, England, BS14 0AF
Incorporated15 December 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46760 — Wholesale of other intermediate products
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due31 October 2026
Confirmation Last Filed17 October 2025
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £1,826 | £2,870 | £100 |
| Cash | £2,757 | £2,184 | £100 |
| Current assets | £14,101 | £9,291 | — |
| Creditors | £12,375 | £6,521 | — |
| Employees | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AMPHORA AROMATICS SKINCARE LIMITED 15 December 2022 to 17 October 2023
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- CONSUMER INTELLIGENCE LIMITED Active
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