No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 17 October 2019.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
No website on the FCA register
-
Last known phone number
0191 462 0240
-
Last known address
Spencer House, Market Lane, Swalwell, Newcastle upon Tyne, NE16 3DS, United Kingdom
In the full report: 2 background checks
- What kind of line 0191 462 0240 is
- Who else gives the postcode NE16 3DS
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- AMORE COFFEE LIMITED
- Company number
- 09527117 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 April 2015 (11 years old)
- Registered office
- A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
- Nature of business
-
- Wholesale of coffee, tea, cocoa and spices (SIC 46370)
- Wholesale of other machinery and equipment (SIC 46690)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Guiseppe Moscardini | Director | Feb 1955 | 7 Apr 2015 | None |
| Simon Nicols | Director | Mar 1976 | 6 Apr 2018 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£43.0k
+192% from £14.7k
Owed within a year
£38.0k
+30% from £29.2k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09527117. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Amore Coffee’s history from the FCA register and Companies House, newest first.
2019
17 October 2019
- Stopped being an appointed representative
FCA register
2018
6 April 2018
- Simon Nicols appointed as a director
Companies House
2017
7 April 2017
- Guiseppe Moscardini took control (75–100% of shares)
Companies House
2015
7 April 2015
- Incorporated at Companies House
- Guiseppe Moscardini appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Get the full report on Amore Coffee
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 5 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Amore Coffee Ltd FCA authorised?
Is Amore Coffee a scam or clone?
Is my money safe with Amore Coffee?
Who owns Amore Coffee?
Who runs Amore Coffee?
How long has Amore Coffee been in business?
What do Amore Coffee’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk