AMPHORA ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
AMPHORA ACQUISITIONS LIMITED
COMPANY NUMBER
07677698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/06/2011
(13 years and 5 months old)
WEBSITE
https://www.darwinpe.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/06/2011
18/07/2011
DE FACTO 1872 LIMITED
BRISTOL
BS2 0EL
3rd Floor 2 Glass Wharf
Bristol
BS2 0EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSONO OPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMPHORA ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ENSONO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPHORA ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPHORA ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHORA ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 21/06/2011 - Present (13 years and 5 months) Secretary: 21/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
21/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
21/06/2011 - Present (13 years and 5 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSONO HOLDINGS LLC (SERIES 3) | N/A | N/A |
| ENSONO UK HOLDCO LIMITED | Dormant | View Report |
| ENSONO OPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMPHORA ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ENSONO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | Alan Scott Cole (926626854) has left the board |
| 17/12/2021 | New Board Member Scott Nelson Grossman (929056526) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Alan Scott Cole (926626854) Appointed |
| 14/01/2020 | Norman Smagley (923998908) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Norman Smagley (923998908) Appointed |
| 20/11/2017 | Norman Smagley (923999947) has left the board |
| 13/11/2017 | New Board Member Peter John Bazil (921556590) Appointed |
| 13/11/2017 | New Board Member Norman Smagley (923999947) Appointed |
| 23/07/2017 | New Annual Return filed |
| 05/10/2016 | Paul Derek Howard (920274395) has left the board |
| 05/10/2016 | Jonathan Nicholas Jones (908995163) has left the board |
| 05/10/2016 | Paul Morris (919364352) has left the board |
| 05/10/2016 | Simon Richard Downing (909500523) has left the board |
| 05/10/2016 | Mark John Fowle (905283171) has left the board |
| 05/10/2016 | Derek Elliott (916171693) has left the board |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 19/11/2015 | New Company Secretary Paul Derek Howard (920274395) Appointed |
| 02/11/2015 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 04/08/2015 | Catherine Beck (916772323) has left the board |
| 15/07/2015 | New Annual Return filed |
| 26/06/2015 | Paul Derek Howard (916265833) has left the board |
| 25/06/2015 | Paul Howard (916265955) has left the board |
| 25/05/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Catherine Beck (916772323) Appointed |
| 24/12/2014 | Nicholas David Lloyd Jordan (916171338) has left the board |
| 24/12/2014 | New Board Member Paul Morris (919364352) Appointed |
| 11/07/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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