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Amphora Acquisitions Limited BRISTOL

Amphora Acquisitions started in year 2011 as Private Limited Company with registration number 07677698. The Amphora Acquisitions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bristol at 2 Glass Wharf. Postal code: BS2 0EL. Since Monday 18th July 2011 Amphora Acquisitions Limited is no longer carrying the name De Facto 1872.

The company has 2 directors, namely Scott G., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 12 September 2016 and Scott G. has been with the company for the least time - from 7 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amphora Acquisitions Limited Address / Contact

Office Address 2 Glass Wharf
Town Bristol
Post code BS2 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07677698
Date of Incorporation Tue, 21st Jun 2011
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th December
Company age 13 years old
Account next due date Fri, 30th Dec 2022 (516 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Scott G.

Position: Director

Appointed: 07 December 2021

Peter B.

Position: Director

Appointed: 12 September 2016

Alan C.

Position: Director

Appointed: 13 January 2020

Resigned: 07 December 2021

Norman S.

Position: Director

Appointed: 16 October 2017

Resigned: 10 December 2019

Jens T.

Position: Director

Appointed: 12 September 2016

Resigned: 16 October 2017

Paul H.

Position: Secretary

Appointed: 05 November 2015

Resigned: 12 September 2016

Jonathan J.

Position: Director

Appointed: 24 September 2015

Resigned: 12 September 2016

Paul M.

Position: Director

Appointed: 16 December 2014

Resigned: 12 September 2016

Catherine B.

Position: Director

Appointed: 16 December 2014

Resigned: 31 July 2015

Simon D.

Position: Director

Appointed: 31 May 2012

Resigned: 12 September 2016

Mark F.

Position: Director

Appointed: 22 August 2011

Resigned: 12 September 2016

Paul H.

Position: Secretary

Appointed: 22 August 2011

Resigned: 19 June 2015

Paul H.

Position: Director

Appointed: 22 August 2011

Resigned: 19 June 2015

Stephen D.

Position: Director

Appointed: 19 August 2011

Resigned: 31 August 2011

Derek E.

Position: Director

Appointed: 01 July 2011

Resigned: 12 September 2016

Nicholas J.

Position: Director

Appointed: 01 July 2011

Resigned: 16 December 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 21 June 2011

Resigned: 01 July 2011

Ruth B.

Position: Director

Appointed: 21 June 2011

Resigned: 01 July 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 21 June 2011

Resigned: 01 July 2011

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2011

Resigned: 01 July 2011

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Ensono Opco Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Amphora Midco Limited that put Staines-Upon-Thames, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ensono Opco Holdings Limited

C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge, London, EC4R 9HA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10308842
Notified on 27 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amphora Midco Limited

One London Road London Road, Staines-Upon-Thames, Middlesex, TW18 4EX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07705058
Notified on 14 April 2016
Ceased on 27 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 1872 July 18, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, February 2024 		Free Download (18 pages)

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