UK Companies House feature
AMPHORA SOFTWARE LIMITED
Cash
£9K
-47% vs 2023
Net assets
£709K
-14.3% vs 2023
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 12334877
- Status
- Active
- Incorporation
- 2019-11-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £156,350 | |
| Cash | £0 | £0 | £0 | £7,194 | £17,731 | £16,842 | £8,921 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £827,364 | £709,422 | |
| Equity | — | — | £66,036 | -£195,011 | £571,905 | -£827,364 | -£709,422 | |
| Average employees | — | — | — | — | — | 1 | 1 | |
| Wages | — | — | — | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ensors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group can also rely on support from its ultimate parent company and its beneficial owners in order for the group to continue trading. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Amphora Software DMCC · 100% held · Dubai, UAE
- Amphora Inc · 100% held · Texas, USA
- Amphora Switzerland · 100% held · Switzerland
- Amphcra UK Ltd · 100% held · England
- Amphora Software Private Limited, Hyderabad · 100% held · India
Significant events
- “The group will continue to invest in the development of its software and have added a new office in Bangalore at the beginning of 2024 with Al competences which will allow the group to keep up with developments in the software industry.”
- “Since the year end, the dissolution of Amphora Switzerland has been confirmed, and the company ceased to exist on 8 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKI, Patrick John | Director | 2019-11-26 | Jun 1965 | Swiss |
| GLASSPOOL, David | Director | 2024-02-05 | Mar 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARORA, Kulbir Singh | Director | 2019-12-18 | 2021-04-20 |
| MUDRY, Christophe Jan | Director | 2019-11-26 | 2024-02-05 |
| REOL, Cyril Jean | Director | 2019-12-18 | 2021-11-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2024-12-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-02 | AA | accounts | accounts with accounts type group |
| 2024-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type group |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
| 2021-12-23 | AA | accounts | accounts with accounts type group |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-14 | TM01 | officers | termination director company with name termination date |
| 2021-04-25 | TM01 | officers | termination director company with name termination date |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-05-04 | AD01 | address | change registered office address company with date old address new address |
| 2020-01-08 | SH01 | capital | capital allotment shares |
| 2019-12-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory