09853880 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 November 2015
Accounts due31 January 2027
Confirmation due16 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:09853880 Type: ltd Registered office: Airfield House Western Drive, Hengrove, Bristol, BS14 0AF, England SIC: 46760
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 2 November 2025CS01 · Confirmation Statement
Officers — Roger Clive MarshTM01 · Officers
MortgageMR01 · Mortgage
Confirmation Statement made up to 2 November 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Accounts made up to 30 April 2023AA · Accounts
Confirmation Statement made up to 2 November 2023CS01 · Confirmation Statement
Accounts made up to 30 April 2022AA · Accounts
Confirmation Statement made up to 2 November 2022CS01 · Confirmation Statement
Accounts made up to 30 April 2021AA · Accounts
Confirmation Statement made up to 2 November 2021CS01 · Confirmation Statement
Officers — Mr Miles Glanville DaviesCH01 · Officers
Confirmation Statement made up to 2 November 2020CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Amphora Aromatics Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
Miles Glanville DAVIESDirector · appointed 3 November 2015
Woody Twilight EVANSDirector · appointed 3 November 2015