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Company Information for

AMPHIPRION TRADING LTD

8th Floor South, 11 Old Jewry, London, EC2R 8DU,
Company Registration Number
10472533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amphiprion Trading Ltd
AMPHIPRION TRADING LTD was founded on 2016-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amphiprion Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMPHIPRION TRADING LTD
 
Legal Registered Office
8th Floor South
11 Old Jewry
London
EC2R 8DU
 
Filing Information
Company Number 10472533
Company ID Number 10472533
Date formed 2016-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-02
Return next due 2024-11-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259862747  
Last Datalog update: 2024-04-18 16:02:33
Primary Source:Companies House
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Company Officers of AMPHIPRION TRADING LTD

Current Directors
Officer Role Date Appointed
PRAMEX INTERNATIONAL LTD
 Company Secretary 2016-11-10
THOMAS BERTSCHY
 Director 2016-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAMEX INTERNATIONAL LTD ATEMPO LTD Company Secretary 2018-05-30 CURRENT 2018-05-30 Active
PRAMEX INTERNATIONAL LTD INVIVOO LTD Company Secretary 2018-05-14 CURRENT 2012-05-17 Active
PRAMEX INTERNATIONAL LTD FFED UK LTD Company Secretary 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD LYLO MEDIA GROUP UK LTD Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD GROUPE MAYET CONSULTANT INTERNATIONAL LTD Company Secretary 2018-01-17 CURRENT 2015-01-30 Active
PRAMEX INTERNATIONAL LTD GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD Company Secretary 2018-01-17 CURRENT 2015-01-29 Active
PRAMEX INTERNATIONAL LTD SCHMIDT GROUPE UK LIMITED Company Secretary 2018-01-01 CURRENT 1985-08-12 Active
PRAMEX INTERNATIONAL LTD AXODEL LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
PRAMEX INTERNATIONAL LTD BASTIDE DEVCO LTD Company Secretary 2017-10-30 CURRENT 2017-10-30 Active
PRAMEX INTERNATIONAL LTD PHYSIDIA UK LTD Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD OPTEVEN UK LIMITED Company Secretary 2017-10-20 CURRENT 2016-04-26 Active
PRAMEX INTERNATIONAL LTD SUNCROPS UK LIMITED Company Secretary 2017-10-01 CURRENT 2015-10-03 Active
PRAMEX INTERNATIONAL LTD SHIFT TECHNOLOGY UK LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
PRAMEX INTERNATIONAL LTD SMC2 LTD Company Secretary 2017-07-21 CURRENT 2017-07-21 Active
PRAMEX INTERNATIONAL LTD ODALIX LONDON LTD Company Secretary 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD WE LIKE TRAVEL LTD Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
PRAMEX INTERNATIONAL LTD SUN CITY CLOTHING LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
PRAMEX INTERNATIONAL LTD AVENT MEDIA UK LTD Company Secretary 2016-12-28 CURRENT 2016-12-28 Active
PRAMEX INTERNATIONAL LTD BASTIDE HOMECARE DEVELOPMENT LTD Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
PRAMEX INTERNATIONAL LTD MSG STONE LTD Company Secretary 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD EPRESSPACK LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
PRAMEX INTERNATIONAL LTD G. MAGYAR UK LTD Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
PRAMEX INTERNATIONAL LTD KB LONDON LTD Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
PRAMEX INTERNATIONAL LTD LYSIS STUDIO LTD Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRAMEX INTERNATIONAL LTD POTEL ET CHABOT LTD Company Secretary 2016-03-01 CURRENT 2016-03-01 Active
PRAMEX INTERNATIONAL LTD LEMONWAY PAYMENTS LTD Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
PRAMEX INTERNATIONAL LTD HAWK PLATFORM LTD Company Secretary 2016-01-25 CURRENT 2016-01-25 Active
PRAMEX INTERNATIONAL LTD ADVENTORI LONDON LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
PRAMEX INTERNATIONAL LTD EYSSAUTIER LIMITED Company Secretary 2015-11-09 CURRENT 2002-10-18 Active
PRAMEX INTERNATIONAL LTD SCHOMEI LTD Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
PRAMEX INTERNATIONAL LTD AB TASTY LTD Company Secretary 2015-10-14 CURRENT 2015-10-14 Active
PRAMEX INTERNATIONAL LTD PEOPLEDOC UK LTD Company Secretary 2015-10-14 CURRENT 2015-10-14 Active
PRAMEX INTERNATIONAL LTD SPORTS & EVENT EXPERIENCE LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-03 Dissolved 2018-01-16
PRAMEX INTERNATIONAL LTD UTW LTD Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PRAMEX INTERNATIONAL LTD WISEMBLY LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD SAVE MY SMARTPHONE LTD Company Secretary 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-03-20
PRAMEX INTERNATIONAL LTD TIMBERWOOD SYSTEMS LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD SATISFACTORY SOLUTION LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD ADVINI UK LIMITED Company Secretary 2014-12-02 CURRENT 1985-11-01 Active
PRAMEX INTERNATIONAL LTD KONBINI UK LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-27 Active
PRAMEX INTERNATIONAL LTD UK ENERGY SOLUTION LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Liquidation
PRAMEX INTERNATIONAL LTD PERCALL LONDON UK LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
PRAMEX INTERNATIONAL LTD HEMODIA UK LTD Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
PRAMEX INTERNATIONAL LTD TVTY UK LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD MACOPHARMA (UK) LIMITED Company Secretary 2014-04-07 CURRENT 1986-02-07 Active
PRAMEX INTERNATIONAL LTD NETEVEN UK LTD Company Secretary 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD MC2I UK LTD Company Secretary 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD FIFTY-FIVE UK LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
PRAMEX INTERNATIONAL LTD VEXIM UK LTD Company Secretary 2014-01-14 CURRENT 2013-01-30 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD COMBIER UK LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active
PRAMEX INTERNATIONAL LTD COTE MAS LONDON LIMITED Company Secretary 2013-10-14 CURRENT 2012-10-10 Active
PRAMEX INTERNATIONAL LTD LA PATATERIE UK LTD Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2018-02-13
PRAMEX INTERNATIONAL LTD CAVAION UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-04-19
PRAMEX INTERNATIONAL LTD KYRIBA UK LTD Company Secretary 2012-01-16 CURRENT 2012-01-16 Active
PRAMEX INTERNATIONAL LTD UNIFORM TJ UK LTD Company Secretary 2011-11-08 CURRENT 2011-11-08 Active
PRAMEX INTERNATIONAL LTD ARLETTIE LONDON LTD Company Secretary 2011-10-04 CURRENT 2011-10-04 Active
PRAMEX INTERNATIONAL LTD TERRADUE UK LTD Company Secretary 2011-08-22 CURRENT 2011-06-17 Active
PRAMEX INTERNATIONAL LTD TENESOL UK LTD Company Secretary 2011-03-11 CURRENT 2011-03-11 Dissolved 2013-08-27
PRAMEX INTERNATIONAL LTD CLEMESSY UK LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
PRAMEX INTERNATIONAL LTD PELLENC ST UK LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
PRAMEX INTERNATIONAL LTD LE COQ SPORTIF UK LTD Company Secretary 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD FEEDER UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
PRAMEX INTERNATIONAL LTD COFRAD UK LTD Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
PRAMEX INTERNATIONAL LTD BACHET LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Dissolved 2014-09-11
PRAMEX INTERNATIONAL LTD MAGELLIUM LTD Company Secretary 2009-10-09 CURRENT 2009-10-09 Dissolved 2017-05-21
PRAMEX INTERNATIONAL LTD PIANO SOFTWARE LTD Company Secretary 2008-11-04 CURRENT 2008-11-04 Active
PRAMEX INTERNATIONAL LTD LOUISE DIFFUSION LONDON LTD Company Secretary 2008-07-11 CURRENT 2008-07-11 Dissolved 2013-11-12
PRAMEX INTERNATIONAL LTD G2J.COM UK LTD Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD AMPERE UK LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
PRAMEX INTERNATIONAL LTD SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD Company Secretary 2006-07-26 CURRENT 2006-07-26 Active
PRAMEX INTERNATIONAL LTD IMS UK & CO LTD Company Secretary 2003-12-04 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-01-06CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-11-10AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AMPHIPRION TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPHIPRION TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPHIPRION TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPHIPRION TRADING LTD

Intangible Assets
Patents
We have not found any records of AMPHIPRION TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPHIPRION TRADING LTD
Trademarks
We have not found any records of AMPHIPRION TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPHIPRION TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AMPHIPRION TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPHIPRION TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPHIPRION TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPHIPRION TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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