AMPHORA ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

07677698

Incorporation date

21/06/2011

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/06/2011)

04/03/2025

Final Gazette dissolved via voluntary strike-off

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12/11/2024

Voluntary strike-off action has been suspended

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15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (1 pages)

30/09/2024

Statement by Directors

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30/09/2024

Solvency Statement dated 30/09/24

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30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Statement of capital on 2024-09-30

View PDF (5 pages)

19/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

09/05/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

20/02/2024

Satisfaction of charge 076776980003 in full

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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14/02/2024

Accounts for a small company made up to 2021-12-31

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14/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

27/11/2023

Registered office address changed from 2 Glass Wharf Bristol BS2 0EL England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2023-11-27

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

14/10/2022

Registered office address changed from One London Road Staines Middlesex TW18 4EX to 2 Glass Wharf Bristol BS2 0EL on 2022-10-14

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-08 with no updates

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15/12/2021

Appointment of Mr Scott Nelson Grossman as a director on 2021-12-07

View PDF (2 pages)

15/12/2021

Termination of appointment of Alan Scott Cole as a director on 2021-12-07

View PDF (1 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (70 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

04/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

23/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (65 pages)

24/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

26/05/2020

Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR

View PDF (1 pages)

20/05/2020

Register inspection address has been changed from Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH

View PDF (1 pages)

30/03/2020

All of the property or undertaking has been released from charge 076776980003

View PDF (1 pages)

18/03/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

18/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

11/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/02/2020

Satisfaction of charge 076776980002 in full

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20/02/2020

Satisfaction of charge 1 in full

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17/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/01/2020

Appointment of Mr Alan Scott Cole as a director on 2020-01-13

View PDF (2 pages)

10/01/2020

Termination of appointment of Norman Smagley as a director on 2019-12-10

View PDF (1 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (2 pages)

11/04/2019

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

26/03/2019

Register(s) moved to registered inspection location Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA

View PDF (1 pages)

26/03/2019

Register inspection address has been changed to Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA

View PDF (1 pages)

07/03/2019

Second filing of Confirmation Statement dated 08/07/2018

View PDF (8 pages)

19/02/2019

Notification of Ensono Opco Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

19/02/2019

Cessation of Amphora Midco Limited as a person with significant control on 2017-09-27

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (6 pages)

04/05/2018

Director's details changed for Mr Peter John Bazil on 2018-05-04

View PDF (2 pages)

11/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (8 pages)

20/12/2017

Statement by Directors

View PDF (1 pages)

20/12/2017

Statement of capital on 2017-12-20

View PDF (5 pages)

20/12/2017

Solvency Statement dated 20/12/17

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (3 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (8 pages)

09/11/2017

Appointment of Norman Smagley as a director on 2017-10-16

View PDF (3 pages)

09/11/2017

Termination of appointment of Jens Peter Teagan as a director on 2017-10-16

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-08 with no updates

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18/10/2016

Registration of charge 076776980003, created on 2016-10-12

View PDF (29 pages)

05/10/2016

Appointment of Mr Peter John Bazil as a director on 2016-09-12

View PDF (2 pages)

05/10/2016

Appointment of Mr Jens Peter Teagan as a director on 2016-09-12

View PDF (2 pages)

03/10/2016

Termination of appointment of Mark John Fowle as a director on 2016-09-12

View PDF (1 pages)

03/10/2016

Termination of appointment of Paul Derek Howard as a secretary on 2016-09-12

View PDF (1 pages)

03/10/2016

Termination of appointment of Paul Morris as a director on 2016-09-12

View PDF (1 pages)

03/10/2016

Termination of appointment of Jonathan Nicholas Jones as a director on 2016-09-12

View PDF (1 pages)

03/10/2016

Termination of appointment of Derek Elliott as a director on 2016-09-12

View PDF (1 pages)

03/10/2016

Termination of appointment of Simon Richard Downing as a director on 2016-09-12

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (4 pages)

08/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

17/11/2015

Appointment of Dr Paul Derek Howard as a secretary on 2015-11-05

View PDF (2 pages)

28/10/2015

Appointment of Mr Jonathan Nicholas Jones as a director on 2015-09-24

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31/07/2015

Termination of appointment of Catherine Beck as a director on 2015-07-31

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

10/07/2015

Director's details changed for Ms Catherine Beck on 2015-07-10

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24/06/2015

Termination of appointment of Paul Derek Howard as a director on 2015-06-19

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23/06/2015

Termination of appointment of Paul Howard as a secretary on 2015-06-19

View PDF (1 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/01/2015

Appointment of Ms Catherine Beck as a director on 2014-12-16

View PDF (2 pages)

23/01/2015

Director's details changed for Mr Paul Morris on 2014-12-16

View PDF (2 pages)

24/12/2014

Registration of charge 076776980002, created on 2014-12-17

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22/12/2014

Appointment of Mr Paul Morris as a director on 2014-12-16

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22/12/2014

Termination of appointment of Nicholas David Lloyd Jordan as a director on 2014-12-16

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

04/07/2012

Appointment of Mr Simon Richard Downing as a director

View PDF (3 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/09/2011

Registered office address changed from 15 Bedford Street London WC2E 9HE on 2011-09-26

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07/09/2011

Termination of appointment of Stephen Delaney as a director

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31/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

30/08/2011

Resolutions

View PDF (12 pages)

30/08/2011

Appointment of Paul Howard as a secretary

View PDF (3 pages)

30/08/2011

Appointment of Paul Howard as a director

View PDF (3 pages)

30/08/2011

Appointment of Mr Mark John Fowle as a director

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30/08/2011

Statement of capital following an allotment of shares on 2011-08-22

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30/08/2011

Sub-division of shares on 2011-08-22

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30/08/2011

Appointment of Mr Stephen Ross Delaney as a director

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20/07/2011

Appointment of Derek Elliott as a director

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20/07/2011

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-07-20

View PDF (2 pages)

20/07/2011

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

20/07/2011

Termination of appointment of Travers Smith Secretaries Limited as a director

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20/07/2011

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

20/07/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

20/07/2011

Appointment of Nicholas David Lloyd Jordan as a director

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18/07/2011

Certificate of change of name

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18/07/2011

Change of name notice

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21/06/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/07/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	21/06/2011 - 01/07/2011	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	21/06/2011 - 01/07/2011	737
Morris, Paul	Director	16/12/2014 - 12/09/2016	20
Jones, Jonathan Nicholas	Director	24/09/2015 - 12/09/2016	47
Fowle, Mark John	Director	22/08/2011 - 12/09/2016	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMPHORA ACQUISITIONS LIMITED

AMPHORA ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 21/06/2011 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHORA ACQUISITIONS LIMITED?

AMPHORA ACQUISITIONS LIMITED is currently Dissolved. It was registered on 21/06/2011 and dissolved on 04/03/2025.

Where is AMPHORA ACQUISITIONS LIMITED located?

AMPHORA ACQUISITIONS LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does AMPHORA ACQUISITIONS LIMITED do?

AMPHORA ACQUISITIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMPHORA ACQUISITIONS LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.