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AMPHORA ACQUISITIONS LIMITED

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AMPHORA ACQUISITIONS LIMITED

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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

Registered address

3rd Floor 2 Glass Wharf, Bristol BS2 0ELCopy
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Latest events (Record since 21/06/2011)
dot icon04/03/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/11/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon15/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/10/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon30/09/2024
Statement by Directors
View PDF (1 pages)
dot icon30/09/2024
Solvency Statement dated 30/09/24
View PDF (1 pages)
dot icon30/09/2024
Resolutions
View PDF (2 pages)
dot icon30/09/2024
Statement of capital on 2024-09-30
View PDF (5 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-08 with updates
View PDF (4 pages)
dot icon09/05/2024
Statement of capital following an allotment of shares on 2023-12-31
View PDF (4 pages)
dot icon20/02/2024
Satisfaction of charge 076776980003 in full
View PDF (1 pages)
dot icon20/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon14/02/2024
Accounts for a small company made up to 2021-12-31
View PDF (20 pages)
dot icon14/02/2024
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon27/11/2023
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)
dot icon18/07/2023
Confirmation statement made on 2023-07-08 with updates
View PDF (4 pages)
dot icon14/10/2022
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)
dot icon19/07/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon15/12/2021
Appointment of Mr Scott Nelson Grossman as a director on 2021-12-07
View PDF (2 pages)
dot icon15/12/2021
Termination of appointment of Alan Scott Cole as a director on 2021-12-07
View PDF (1 pages)
dot icon23/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (16 pages)
dot icon23/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (70 pages)
dot icon23/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon23/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon04/11/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (17 pages)
dot icon23/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (65 pages)
dot icon24/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon24/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-08 with updates
View PDF (4 pages)
dot icon26/05/2020
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)
dot icon20/05/2020
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)
dot icon30/03/2020
All of the property or undertaking has been released from charge 076776980003
View PDF (1 pages)
dot icon18/03/2020
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (17 pages)
dot icon18/03/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (59 pages)
dot icon11/03/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon20/02/2020
Satisfaction of charge 076776980002 in full
View PDF (4 pages)
dot icon20/02/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/02/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon20/01/2020
Appointment of Mr Alan Scott Cole as a director on 2020-01-13
View PDF (2 pages)
dot icon10/01/2020
Termination of appointment of Norman Smagley as a director on 2019-12-10
View PDF (1 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-08 with no updates
View PDF (2 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon26/03/2019
Register(s) moved to registered inspection location Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA
View PDF (1 pages)
dot icon26/03/2019
Register inspection address has been changed to Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA
View PDF (1 pages)
dot icon07/03/2019
Second filing of Confirmation Statement dated 08/07/2018
View PDF (8 pages)
dot icon19/02/2019
Notification of Ensono Opco Holdings Limited as a person with significant control on 2017-09-27
View PDF (2 pages)
dot icon19/02/2019
Cessation of Amphora Midco Limited as a person with significant control on 2017-09-27
View PDF (1 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-08 with updates
View PDF (6 pages)
dot icon04/05/2018
Director's details changed for Mr Peter John Bazil on 2018-05-04
View PDF (2 pages)
dot icon11/01/2018
Total exemption full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon08/01/2018
Statement of capital following an allotment of shares on 2017-12-20
View PDF (8 pages)
dot icon20/12/2017
Statement by Directors
View PDF (1 pages)
dot icon20/12/2017
Statement of capital on 2017-12-20
View PDF (5 pages)
dot icon20/12/2017
Solvency Statement dated 20/12/17
View PDF (1 pages)
dot icon20/12/2017
Resolutions
View PDF (3 pages)
dot icon10/11/2017
Statement of capital following an allotment of shares on 2017-09-27
View PDF (8 pages)
dot icon09/11/2017
Appointment of Norman Smagley as a director on 2017-10-16
View PDF (3 pages)
dot icon09/11/2017
Termination of appointment of Jens Peter Teagan as a director on 2017-10-16
View PDF (2 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon18/10/2016
Registration of charge 076776980003, created on 2016-10-12
View PDF (29 pages)
dot icon05/10/2016
Appointment of Mr Peter John Bazil as a director on 2016-09-12
View PDF (2 pages)
dot icon05/10/2016
Appointment of Mr Jens Peter Teagan as a director on 2016-09-12
View PDF (2 pages)
dot icon03/10/2016
Termination of appointment of Mark John Fowle as a director on 2016-09-12
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Paul Derek Howard as a secretary on 2016-09-12
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Paul Morris as a director on 2016-09-12
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Jonathan Nicholas Jones as a director on 2016-09-12
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Derek Elliott as a director on 2016-09-12
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Simon Richard Downing as a director on 2016-09-12
View PDF (1 pages)
dot icon08/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (4 pages)
dot icon08/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon17/11/2015
Appointment of Dr Paul Derek Howard as a secretary on 2015-11-05
View PDF (2 pages)
dot icon28/10/2015
Appointment of Mr Jonathan Nicholas Jones as a director on 2015-09-24
View PDF (2 pages)
dot icon31/07/2015
Termination of appointment of Catherine Beck as a director on 2015-07-31
View PDF (1 pages)
dot icon10/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2015
Director's details changed for Ms Catherine Beck on 2015-07-10
View PDF (2 pages)
dot icon24/06/2015
Termination of appointment of Paul Derek Howard as a director on 2015-06-19
View PDF (1 pages)
dot icon23/06/2015
Termination of appointment of Paul Howard as a secretary on 2015-06-19
View PDF (1 pages)
dot icon19/05/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon23/01/2015
Appointment of Ms Catherine Beck as a director on 2014-12-16
View PDF (2 pages)
dot icon23/01/2015
Director's details changed for Mr Paul Morris on 2014-12-16
View PDF (2 pages)
dot icon24/12/2014
Registration of charge 076776980002, created on 2014-12-17
View PDF (71 pages)
dot icon22/12/2014
Appointment of Mr Paul Morris as a director on 2014-12-16
View PDF (2 pages)
dot icon22/12/2014
Termination of appointment of Nicholas David Lloyd Jordan as a director on 2014-12-16
View PDF (1 pages)
dot icon07/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon12/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon12/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2012
Appointment of Mr Simon Richard Downing as a director
View PDF (3 pages)
dot icon09/05/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon26/09/2011
Registered office address changed from 15 Bedford Street London WC2E 9HE on 2011-09-26
View PDF (2 pages)
dot icon07/09/2011
Termination of appointment of Stephen Delaney as a director
View PDF (2 pages)
dot icon31/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (25 pages)
dot icon30/08/2011
Resolutions
View PDF (12 pages)
dot icon30/08/2011
Appointment of Paul Howard as a secretary
View PDF (3 pages)
dot icon30/08/2011
Appointment of Paul Howard as a director
View PDF (3 pages)
dot icon30/08/2011
Appointment of Mr Mark John Fowle as a director
View PDF (3 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-08-22
View PDF (4 pages)
dot icon30/08/2011
Sub-division of shares on 2011-08-22
View PDF (5 pages)
dot icon30/08/2011
Appointment of Mr Stephen Ross Delaney as a director
View PDF (3 pages)
dot icon20/07/2011
Appointment of Derek Elliott as a director
View PDF (3 pages)
dot icon20/07/2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-07-20
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Travers Smith Limited as a director
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Ruth Bracken as a director
View PDF (2 pages)
dot icon20/07/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (3 pages)
dot icon20/07/2011
Appointment of Nicholas David Lloyd Jordan as a director
View PDF (3 pages)
dot icon18/07/2011
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2011
Change of name notice
View PDF (2 pages)
dot icon21/06/2011
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
08/07/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

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Financial Ratios

AMPHORA ACQUISITIONS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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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?

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

What does AMPHORA ACQUISITIONS LIMITED do?

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

What is the latest filing for AMPHORA ACQUISITIONS LIMITED?

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