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Company

Amphora UK Limited

Amphora UK Limited is an active UK company (number 04346338), incorporated 2002, with 2 current directors, David Glasspool and Patrick Burki. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Christophe Jan Mudry 2018-2024 Director View profile
  2. Richard Edward Nelson Jr 2016-2018 Director View profile
  3. Antonio Albiero 2014-2016 Director View profile
  4. Donald Levantin 2014-2018 Director View profile
  5. Andrew Peter Felton 2011-2014 Director View profile
  6. Rudy Anthony Gonzalez 2011-2014 Director View profile
  7. Peter Carlile 2009-2011 Director View profile
  8. David Newton 2009-2011 Director View profile
  9. Kevin Moffett 2009-2009 Director View profile
  10. Vincent Annunziata 2002-2009 Director View profile
  11. John Rowland 2002-2009 Director View profile
  12. Thomas Ray 2008-2009 Secretary View profile
  13. Anthony Salese 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/2002

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Amphora UK Limited is controlled by Amphora Software Limited
    Evidence
    active 75-100% shares · notified 2019-12-31 · source: Companies House PSC register

Ultimately controlled by Amphora Software Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£3,921,960
Total assets
-£2,954,591
Cash
£116,515
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£3,921,960
2025-12-31Not reported-£3,921,960
2024-12-31Not reported-£3,695,747

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.4y median 5.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04346338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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