AMPHORA INTERMEDIATE II LIMITED
AMPHORA INTERMEDIATE II LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11267056, and its current status with Companies House is active. The company was incorporated on 21 March 2018 and lists its registered address as Weybridge, United Kingdom. 2 shareholders are on record for AMPHORA INTERMEDIATE II LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for AMPHORA INTERMEDIATE II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUSTRALIAN WINE HOLDCO LIMITED, holding 100% — a majority holding — followed by AUSTRALIAN WINE HOLDCO LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUSTRALIAN WINE HOLDCO LIMITED | 100% | Companies House | |
| AUSTRALIAN WINE HOLDCO LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for AMPHORA INTERMEDIATE II LIMITED are current appointments, filed with Companies House. Benedict Clarke (appointed 2024-09-11) serves as Director; Danielle Arnfield (appointed 2025-09-22) and Julian Buckley (appointed 2026-01-13) both serve as Company Secretary. The remaining 2 records shown (Mark DERWIN and Tejvir Singh) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMPHORA INTERMEDIATE II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMPHORA INTERMEDIATE II LIMITED sits 1 level below its ultimate parent, AUSTRALIAN WINE HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AMPHORA INTERMEDIATE II LIMITED is AUSTRALIAN WINE HOLDCO LIMITED, holding 100% as filed in AMPHORA INTERMEDIATE II LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
AUSTRALIAN WINE HOLDCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AMPHORA INTERMEDIATE II LIMITED?
Two shareholders are currently on record for AMPHORA INTERMEDIATE II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUSTRALIAN WINE HOLDCO LIMITED, holding 100% — a majority holding — followed by AUSTRALIAN WINE HOLDCO LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMPHORA INTERMEDIATE II LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMPHORA INTERMEDIATE II LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMPHORA INTERMEDIATE II LIMITED have on record?
2 shareholders are shown on record for AMPHORA INTERMEDIATE II LIMITED.
What is AMPHORA INTERMEDIATE II LIMITED's company registration number?
AMPHORA INTERMEDIATE II LIMITED's registration number is 11267056, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMPHORA INTERMEDIATE II LIMITED still an active company?
AMPHORA INTERMEDIATE II LIMITED's status on Companies House is listed as active.
When was AMPHORA INTERMEDIATE II LIMITED incorporated?
AMPHORA INTERMEDIATE II LIMITED was incorporated on 21 March 2018, according to Companies House.
What is AMPHORA INTERMEDIATE II LIMITED's registered address?
The registered address on file for AMPHORA INTERMEDIATE II LIMITED is Weybridge, United Kingdom.
What legal structure is AMPHORA INTERMEDIATE II LIMITED registered as?
AMPHORA INTERMEDIATE II LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMPHORA INTERMEDIATE II LIMITED?
Three of the 5 officer records shown for AMPHORA INTERMEDIATE II LIMITED are current appointments, filed with Companies House. Benedict Clarke (appointed 2024-09-11) serves as Director; Danielle Arnfield (appointed 2025-09-22) and Julian Buckley (appointed 2026-01-13) both serve as Company Secretary. The remaining 2 records shown (Mark DERWIN and Tejvir Singh) are former appointments that have since been resigned. Management authority at AMPHORA INTERMEDIATE II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMPHORA INTERMEDIATE II LIMITED have a parent company or subsidiaries?
AMPHORA INTERMEDIATE II LIMITED sits 1 level below its ultimate parent, AUSTRALIAN WINE HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AMPHORA INTERMEDIATE II LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMPHORA INTERMEDIATE II LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMPHORA INTERMEDIATE II LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMPHORA INTERMEDIATE II LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.