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AMPHORA TOPCO LIMITED

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AMPHORA TOPCO LIMITED

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Key Data

Status

Active

Company No.

07703699

Incorporation date

13/07/2011

Size

Audit Exemption Subsidiary

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

Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough GU14 0LXCopy
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Latest events (Record since 13/07/2011)
dot icon06/01/2026
Director's details changed for Mr Steve Liddell on 2026-01-06
View PDF (2 pages)
dot icon06/01/2026
Director's details changed for Mr Mark Richards on 2026-01-06
View PDF (2 pages)
dot icon16/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon16/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon16/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (43 pages)
dot icon16/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (10 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (5 pages)
dot icon20/11/2024
Termination of appointment of Andrew Montague Morris as a director on 2024-10-15
View PDF (1 pages)
dot icon20/11/2024
Appointment of Mr Edoardo Maria Bertini as a director on 2024-10-15
View PDF (2 pages)
dot icon08/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (43 pages)
dot icon08/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (10 pages)
dot icon31/10/2024
Resolutions
View PDF (1 pages)
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon03/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon22/12/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon08/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-22 with updates
View PDF (5 pages)
dot icon23/12/2022
Termination of appointment of Kailong Alexander Liu as a director on 2022-12-01
View PDF (1 pages)
dot icon23/12/2022
Appointment of Mr Andrew Montague Morris as a director on 2022-12-01
View PDF (2 pages)
dot icon23/12/2022
Appointment of Mr Thibault Contat Desfontaines as a director on 2022-12-01
View PDF (2 pages)
dot icon20/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon08/08/2022
Appointment of Mr Mark Richards as a director on 2022-07-01
View PDF (2 pages)
dot icon08/08/2022
Appointment of Mr Steve Liddell as a director on 2022-04-01
View PDF (2 pages)
dot icon08/08/2022
Termination of appointment of Mark John Fowle as a director on 2022-04-01
View PDF (1 pages)
dot icon05/06/2022
Confirmation statement made on 2022-05-22 with updates
View PDF (5 pages)
dot icon15/11/2021
Appointment of Dr Paul Derek Howard as a secretary on 2021-11-01
View PDF (2 pages)
dot icon24/09/2021
Appointment of Mr Kailong Alexander Liu as a director on 2021-09-13
View PDF (2 pages)
dot icon21/09/2021
Termination of appointment of Kevin Patrick Street as a director on 2021-09-13
View PDF (1 pages)
dot icon20/09/2021
Termination of appointment of Paul Derek Howard as a secretary on 2021-09-13
View PDF (1 pages)
dot icon20/09/2021
Termination of appointment of Jonathan Nicholas Jones as a director on 2021-09-13
View PDF (1 pages)
dot icon20/09/2021
Termination of appointment of Simon Richard Downing as a director on 2021-09-13
View PDF (1 pages)
dot icon27/07/2021
Appointment of Mr Paul Morris as a director on 2017-03-31
View PDF (2 pages)
dot icon29/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (11 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon10/06/2020
Registration of charge 077036990001, created on 2020-06-01
View PDF (45 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon30/04/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (12 pages)
dot icon05/02/2020
Termination of appointment of Alan David Maynard as a director on 2020-01-30
View PDF (1 pages)
dot icon10/06/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon05/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon28/03/2019
Termination of appointment of Derek James Elliott as a director on 2018-04-23
View PDF (1 pages)
dot icon28/03/2019
Appointment of Mr Kevin Patrick Street as a director on 2018-04-23
View PDF (2 pages)
dot icon14/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (9 pages)
dot icon19/05/2017
Appointment of Mr Alan David Maynard as a director on 2017-03-31
View PDF (2 pages)
dot icon19/05/2017
Appointment of Mr Dominic Phillips as a director on 2017-03-31
View PDF (2 pages)
dot icon19/05/2017
Registered office address changed from 21-22 New Row London WC2N 4LE to Datum Datacentres Ltd Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 2017-05-19
View PDF (1 pages)
dot icon06/02/2017
Registered office address changed from One London Road Staines Middlesex TW18 4EX to 21-22 New Row London WC2N 4LE on 2017-02-06
View PDF (2 pages)
dot icon09/09/2016
Statement by Directors
View PDF (1 pages)
dot icon09/09/2016
Statement of capital on 2016-09-09
View PDF (4 pages)
dot icon09/09/2016
Solvency Statement dated 09/09/16
View PDF (1 pages)
dot icon09/09/2016
Resolutions
View PDF (4 pages)
dot icon06/09/2016
Termination of appointment of Paul Morris as a director on 2016-09-06
View PDF (1 pages)
dot icon09/08/2016
Statement of capital following an allotment of shares on 2016-08-09
View PDF (6 pages)
dot icon15/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (9 pages)
dot icon08/07/2016
Statement of capital following an allotment of shares on 2016-02-12
View PDF (6 pages)
dot icon12/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (47 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 icon05/08/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (12 pages)
dot icon05/08/2015
Director's details changed for Derek James Elliott on 2015-06-01
View PDF (2 pages)
dot icon05/08/2015
Director's details changed for Ms Catherine Beck on 2015-06-01
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 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
Group of companies' accounts made up to 2014-12-31
View PDF (33 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
Termination of appointment of Nicholas David Lloyd Jordan as a director on 2014-12-16
View PDF (1 pages)
dot icon23/01/2015
Appointment of Mr Paul Morris as a director on 2014-12-16
View PDF (2 pages)
dot icon11/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (13 pages)
dot icon19/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (33 pages)
dot icon06/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (13 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-04-19
View PDF (8 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-04-19
View PDF (8 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-04-19
View PDF (8 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-04-19
View PDF (8 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-04-19
View PDF (8 pages)
dot icon08/05/2013
Group of companies' accounts made up to 2012-12-31
View PDF (32 pages)
dot icon13/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (27 pages)
dot icon04/07/2012
Appointment of Mr Simon Richard Downing as a director
View PDF (3 pages)
dot icon23/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon16/05/2012
Previous accounting period shortened from 2012-12-31 to 2011-12-31
View PDF (3 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 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 (17 pages)
dot icon30/08/2011
Sub-division of shares on 2011-08-22
View PDF (5 pages)
dot icon30/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon30/08/2011
Resolutions
View PDF (51 pages)
dot icon30/08/2011
Appointment of Mr Stephen Ross Delaney as a director
View PDF (3 pages)
dot icon22/08/2011
Appointment of Nicholas David Lloyd Jordan as a director
View PDF (3 pages)
dot icon22/08/2011
Appointment of Derek Elliott as a director
View PDF (3 pages)
dot icon16/08/2011
Current accounting period extended from 2012-07-31 to 2012-12-31
View PDF (3 pages)
dot icon16/08/2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-08-16
View PDF (2 pages)
dot icon16/08/2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (2 pages)
dot icon16/08/2011
Termination of appointment of Ruth Bracken as a director
View PDF (2 pages)
dot icon16/08/2011
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (2 pages)
dot icon16/08/2011
Termination of appointment of Travers Smith Limited as a director
View PDF (2 pages)
dot icon11/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon11/08/2011
Change of name notice
View PDF (2 pages)
dot icon13/07/2011
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaney, Stephen Ross
Director
19/08/2011 - 31/08/2011
29
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
13/07/2011 - 09/08/2011
737
Morris, Paul
Director
31/03/2017 - Present
19
Morris, Paul
Director
16/12/2014 - 06/09/2016
19
Fowle, Mark John
Director
22/08/2011 - 01/04/2022
25

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AMPHORA TOPCO LIMITED

AMPHORA TOPCO LIMITED is an(a) Active company incorporated on 13/07/2011 with the registered office located at Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough GU14 0LX. There are currently 7 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 TOPCO LIMITED?

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AMPHORA TOPCO LIMITED is currently Active. It was registered on 13/07/2011 .

Where is AMPHORA TOPCO LIMITED located?

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AMPHORA TOPCO LIMITED is registered at Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough GU14 0LX.

What does AMPHORA TOPCO LIMITED do?

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

What is the latest filing for AMPHORA TOPCO LIMITED?

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The latest filing was on 06/01/2026: Director's details changed for Mr Steve Liddell on 2026-01-06.