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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Bertschy, Thomas
    Born in June 1984
    Individual (1 offspring)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alain Bertschy
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2023-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Terrasse Rhone-alpes, Zac Des Terrasses De La Sarre, Sarrebourg, France
    Corporate (2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11 Old Jewry, London, United Kingdom
    Active Corporate (25 parents, 226 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPHIPRION TRADING LTD

Period: 2016-11-10 ~ now
Company number: 10472533
Registered name
AMPHIPRION TRADING LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,156 GBP2024-12-31
7,656 GBP2023-12-31
Debtors
265,143 GBP2024-12-31
336,552 GBP2023-12-31
Cash at bank and in hand
20,620 GBP2024-12-31
101,169 GBP2023-12-31
Current Assets
285,763 GBP2024-12-31
437,721 GBP2023-12-31
Creditors
Current
955,503 GBP2024-12-31
1,153,977 GBP2023-12-31
Net Current Assets/Liabilities
-669,740 GBP2024-12-31
-716,256 GBP2023-12-31
Total Assets Less Current Liabilities
-664,584 GBP2024-12-31
-708,600 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-669,584 GBP2024-12-31
-713,600 GBP2023-12-31
Equity
-664,584 GBP2024-12-31
-708,600 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,800 GBP2023-12-31
Furniture and fittings
1,577 GBP2023-12-31
Motor vehicles
61,947 GBP2023-12-31
Computers
2,647 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
79,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,800 GBP2024-12-31
13,800 GBP2023-12-31
Furniture and fittings
1,577 GBP2024-12-31
1,577 GBP2023-12-31
Motor vehicles
56,791 GBP2024-12-31
54,291 GBP2023-12-31
Computers
2,647 GBP2024-12-31
2,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,815 GBP2024-12-31
72,315 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
5,156 GBP2024-12-31
7,656 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,190 GBP2024-12-31
96,827 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
223,953 GBP2024-12-31
233,456 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,244 GBP2023-12-31
Prepayments/Accrued Income
Current
25 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
265,143 GBP2024-12-31
336,552 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-20,714 GBP2024-12-31
-13,580 GBP2023-12-31
Amounts owed to group undertakings
Current
968,363 GBP2024-12-31
1,160,657 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,257 GBP2023-12-31
Other Creditors
Current
993 GBP2024-12-31
939 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,890 GBP2024-12-31
3,704 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31

  • AMPHIPRION TRADING LTD
    Info
    Registered number 10472533
    8th Floor South, 11 Old Jewry, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.