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 4 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
FARNBOROUGH
GU14 0LX
Datum Datacentres Ltd
Cody Technology Park
Old Ively Road
Farnborough, Hampshire
GU14 0LX
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 |
|---|---|---|
| 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 |
|---|---|
| 22/11/2024 | Andrew Montague Morris (925634601) has left the board |
| 22/11/2024 | New Board Member Edoardo Maria Bertini (932954826) Appointed |
| 20/11/2024 | New Accounts filed |
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/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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHORA TOPCO 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 |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 10 |
View Report |
Documents
| 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 |
|---|---|
| 22/11/2024 | Andrew Montague Morris (925634601) has left the board |
| 22/11/2024 | New Board Member Edoardo Maria Bertini (932954826) Appointed |
| 20/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | Kailong Alexander Liu (928595574) has left the board |
| 29/12/2022 | New Board Member Thibault Contat Desfontaines (927250490) Appointed |
| 29/12/2022 | New Board Member Andrew Montague Morris (925634601) Appointed |
| 23/09/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Mark Richards (922483980) Appointed |
| 10/08/2022 | New Board Member Steve Liddell (929746235) Appointed |
| 10/08/2022 | Mark John Fowle (905283171) has left the board |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Company Secretary Paul Derek Howard (928948237) Appointed |
| 28/09/2021 | New Board Member Kailong Alexander Liu (928595574) Appointed |
| 23/09/2021 | Kevin Patrick Street (914200426) has left the board |
| 23/09/2021 | Kevin Patrick Street (914200426) has left the board |
| 23/09/2021 | Kevin Patrick Street (914200426) has left the board |
| 22/09/2021 | Paul Derek Howard (920274423) has left the board |
| 22/09/2021 | Paul Derek Howard (920274423) has left the board |
| 22/09/2021 | Jonathan Nicholas Jones (908995163) has left the board |
| 22/09/2021 | Simon Richard Downing (909500523) has left the board |
| 22/09/2021 | Jonathan Nicholas Jones (908995163) has left the board |
| 22/09/2021 | Simon Richard Downing (909500523) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 07/02/2020 | Alan David Maynard (910633131) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 01/04/2019 | Derek James Elliott (916237482) has left the board |
| 01/04/2019 | New Board Member Kevin Patrick Street (914200426) Appointed |
| 18/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/05/2017 | Alan David Maynard (923186664) has left the board |
| 31/05/2017 | New Board Member Alan David Maynard (910633131) Appointed |
| 26/05/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Alan David Maynard (923186664) Appointed |
| 23/05/2017 | New Board Member Dominic Phillips (923186554) Appointed |
| 23/05/2017 | Change in Reg. Office |
| 08/02/2017 | Change in Reg. Office |
| 08/09/2016 | Paul Morris (919364352) has left the board |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/11/2015 | New Company Secretary Paul Derek Howard (920274423) Appointed |
| 02/11/2015 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 09/08/2015 | New Annual Return filed |
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