AMPHORA SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£1M
USD 1,666,779
-14.1% vs 2023
Net assets
-£1M
USD -1,639,568
-2,557.3% vs 2023
Employees
95
+13.1% vs 2023
Profit before tax
-£248K
USD -331,089
+55.1% vs 2023
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 | — | — | — | — | — | £7,020,588 | £6,638,092 | |
| Operating profit | — | — | — | — | — | -£617,878 | -£267,747 | |
| Profit before tax | — | — | — | — | — | -£550,951 | -£247,506 | |
| Net profit | — | — | — | — | — | -£47,333 | -£947,347 | |
| Cash | £0 | £0 | £0 | £7,194 | £17,731 | £1,449,916 | £1,246,004 | |
| Total assets less current liabilities | — | — | — | — | — | -£26,273 | -£1,215,355 | |
| Net assets | — | — | — | — | — | -£46,124 | -£1,225,662 | |
| Equity | — | — | £66,036 | -£195,011 | £571,905 | -£46,124 | -£1,225,662 | |
| Average employees | — | — | — | — | — | 84 | 95 | |
| Wages | — | — | — | — | — | £5,143,395 | £4,806,568 | |
| Directors' remuneration | — | — | — | £510,481 | £572,144 | £406,403 | £353,180 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.4%
£7,020,588 £6,638,092
-
Cash
-14.1%
£1,449,916 £1,246,004
-
Net assets
-2,557.3%
-£46,124 -£1,225,662
-
Employees
+13.1%
84 95
-
Operating profit
+56.7%
-£617,878 -£267,747
-
Profit before tax
+55.1%
-£550,951 -£247,506
-
Wages
-6.5%
£5,143,395 £4,806,568
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -8.8% | -4.0% | |
| Net margin | — | — | — | — | — | -0.7% | -14.3% | |
| Return on capital employed | — | — | — | — | — | 2351.8% | 22.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 101.1% | 143.9% | |
| Current ratio | — | — | — | — | — | 0.83x | 0.62x | |
| Interest cover | — | — | — | — | — | -327.61x | -209.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- AMPHORA SOFTWARE LIMITED · parent
- Amphora Software DMCC 100%
- Amphora Inc 100%
- Amphora Switzerland 100%
- Amphcra UK Ltd 100%
- Amphora Software Private Limited, Hyderabad 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.