AMPHORA TOPCO LIMITED

Non-Trading

General Information

NAME
AMPHORA TOPCO LIMITED

COMPANY NUMBER
07703699

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
13/07/2011 (13 years and 5 months old)

WEBSITE
https://www.darwinpe.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/07/2011 11/08/2011
DE FACTO 1883 LIMITED

REGISTERED ADDRESS

DATUM DATACENTRES LTD, CODY TECHNOLOGY PARK, OLD IVELY
FARNBOROUGH
GU14 0LX

TRADING ADDRESSES

Datum Datacentres Ltd
Cody Technology Park
Old Ively Road
Farnborough, Hampshire
GU14 0LX

Credit Risk Overview

Want to learn more about AMPHORA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200k

TOTAL LIABILITIES

£0

NET ASSETS

£200k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DATUM TOPCO LIMITED	Non-Trading	View Report
AMPHORA TOPCO LIMITED	Non-Trading	View Report
DATUM DATACENTRES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Andrew Montague Morris (925634601) has left the board
Date: 22/11/2024	Event: New Board Member Edoardo Maria Bertini (932954826) Appointed
Date: 20/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMPHORA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMPHORA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200k

TOTAL LIABILITIES

£0

NET ASSETS

£200k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DATUM TOPCO LTD	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Phillips 31/03/2017 - Present (7 years and 8 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Paul Morris 31/03/2017 - Present (7 years and 8 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Paul Derek Howard 01/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Steve Liddell 01/04/2022 - Present (2 years and 8 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Mark Jonathan Richards 01/07/2022 - Present (2 years and 5 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DATUM TOPCO LIMITED	Non-Trading	View Report
AMPHORA TOPCO LIMITED	Non-Trading	View Report
DATUM DATACENTRES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Andrew Montague Morris (925634601) has left the board
Date: 22/11/2024	Event: New Board Member Edoardo Maria Bertini (932954826) Appointed
Date: 20/11/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: Kailong Alexander Liu (928595574) has left the board
Date: 29/12/2022	Event: New Board Member Thibault Contat Desfontaines (927250490) Appointed
Date: 29/12/2022	Event: New Board Member Andrew Montague Morris (925634601) Appointed
Date: 23/09/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Board Member Mark Richards (922483980) Appointed
Date: 10/08/2022	Event: New Board Member Steve Liddell (929746235) Appointed
Date: 10/08/2022	Event: Mark John Fowle (905283171) has left the board
Date: 09/06/2022	Event: New Accounts filed
Date: 09/06/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Company Secretary Paul Derek Howard (928948237) Appointed
Date: 28/09/2021	Event: New Board Member Kailong Alexander Liu (928595574) Appointed
Date: 23/09/2021	Event: Kevin Patrick Street (914200426) has left the board
Date: 23/09/2021	Event: Kevin Patrick Street (914200426) has left the board
Date: 23/09/2021	Event: Kevin Patrick Street (914200426) has left the board
Date: 22/09/2021	Event: Paul Derek Howard (920274423) has left the board
Date: 22/09/2021	Event: Paul Derek Howard (920274423) has left the board
Date: 22/09/2021	Event: Jonathan Nicholas Jones (908995163) has left the board
Date: 22/09/2021	Event: Simon Richard Downing (909500523) has left the board
Date: 22/09/2021	Event: Jonathan Nicholas Jones (908995163) has left the board
Date: 22/09/2021	Event: Simon Richard Downing (909500523) has left the board
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 07/02/2020	Event: Alan David Maynard (910633131) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 01/04/2019	Event: Derek James Elliott (916237482) has left the board
Date: 01/04/2019	Event: New Board Member Kevin Patrick Street (914200426) Appointed
Date: 18/08/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Alan David Maynard (923186664) has left the board
Date: 31/05/2017	Event: New Board Member Alan David Maynard (910633131) Appointed
Date: 26/05/2017	Event: New Annual Return filed
Date: 23/05/2017	Event: New Board Member Alan David Maynard (923186664) Appointed
Date: 23/05/2017	Event: New Board Member Dominic Phillips (923186554) Appointed
Date: 23/05/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: Change in Reg. Office
Date: 08/09/2016	Event: Paul Morris (919364352) has left the board
Date: 26/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 19/11/2015	Event: New Company Secretary Paul Derek Howard (920274423) Appointed
Date: 02/11/2015	Event: New Board Member Jonathan Nicholas Jones (908995163) Appointed
Date: 09/08/2015	Event: New Annual Return filed

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AMPHORA TOPCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200k

£0

£200k

People Overview

6

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200k

£0

£200k

Accounts

People Overview

6

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™