Amphora Topco Limited in Cody Technology Park, Old Ively Road FARNBOROUGH

Amphora Topco Limited FARNBOROUGH

Amphora Topco started in year 2011 as Private Limited Company with registration number 07703699. The Amphora Topco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Farnborough at Datum Datacentres Ltd. Postal code: GU14 0LX. Since 2011/08/11 Amphora Topco Limited is no longer carrying the name De Facto 1883.

Currently there are 6 directors in the the firm, namely Thibault C., Andrew M. and Mark R. and others. In addition one secretary - Paul H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amphora Topco Limited Address / Contact

Office Address	Datum Datacentres Ltd
Office Address2	Cody Technology Park, Old Ively Road
Town	Farnborough
Post code	GU14 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07703699
Date of Incorporation	Wed, 13th Jul 2011
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Thibault C.

Position: Director

Appointed: 01 December 2022

Andrew M.

Position: Director

Appointed: 01 December 2022

Mark R.

Position: Director

Appointed: 01 July 2022

Steve L.

Position: Director

Appointed: 01 April 2022

Paul H.

Position: Secretary

Appointed: 01 November 2021

Paul M.

Position: Director

Appointed: 31 March 2017

Dominic P.

Position: Director

Appointed: 31 March 2017

Kailong L.

Position: Director

Appointed: 13 September 2021

Resigned: 01 December 2022

Kevin S.

Position: Director

Appointed: 23 April 2018

Resigned: 13 September 2021

Alan M.

Position: Director

Appointed: 31 March 2017

Resigned: 30 January 2020

Paul H.

Position: Secretary

Appointed: 05 November 2015

Resigned: 13 September 2021

Jonathan J.

Position: Director

Appointed: 24 September 2015

Resigned: 13 September 2021

Catherine B.

Position: Director

Appointed: 16 December 2014

Resigned: 31 July 2015

Paul M.

Position: Director

Appointed: 16 December 2014

Resigned: 06 September 2016

Simon D.

Position: Director

Appointed: 31 May 2012

Resigned: 13 September 2021

Mark F.

Position: Director

Appointed: 22 August 2011

Resigned: 01 April 2022

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: 09 August 2011

Resigned: 23 April 2018

Nicholas J.

Position: Director

Appointed: 09 August 2011

Resigned: 16 December 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 13 July 2011

Resigned: 09 August 2011

Ruth B.

Position: Director

Appointed: 13 July 2011

Resigned: 09 August 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 13 July 2011

Resigned: 09 August 2011

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2011

Resigned: 09 August 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Datum Topco Ltd from Farnborough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Darwin General Partner 1 Llp that entered London, England as the address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Darwin Private Equity Llp, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Datum Topco Ltd

C/O Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	9 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darwin General Partner 1 Llp

21-22 New Row New Row, London, WC2N 4LE, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Lp011889
Notified on	6 April 2016
Ceased on	9 December 2016
Nature of control:	significiant influence or control

Darwin Private Equity Llp

21-22 New Row New Row, London, WC2N 4LE, England

Legal authority	Limited Liability Partnerships Atc 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc322970
Notified on	6 April 2016
Ceased on	9 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company previous names

De Facto 1883	August 11, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2022/12/01. filed on: 23rd, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 23rd, December 2022	officers	Free Download (2 pages)
TM01	2022/12/01 - the day director's appointment was terminated filed on: 23rd, December 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (16 pages)
AP01	New director appointment on 2022/07/01. filed on: 8th, August 2022	officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 8th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 8th, August 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/11/01 filed on: 15th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/13. filed on: 24th, September 2021	officers	Free Download (2 pages)
TM01	2021/09/13 - the day director's appointment was terminated filed on: 21st, September 2021	officers	Free Download (1 page)
TM02	2021/09/13 - the day secretary's appointment was terminated filed on: 20th, September 2021	officers	Free Download (1 page)
TM01	2021/09/13 - the day director's appointment was terminated filed on: 20th, September 2021	officers	Free Download (1 page)
TM01	2021/09/13 - the day director's appointment was terminated filed on: 20th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/31. filed on: 27th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, April 2020	accounts	Free Download (12 pages)
TM01	2020/01/30 - the day director's appointment was terminated filed on: 5th, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, June 2019	accounts	Free Download
TM01	2018/04/23 - the day director's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/23. filed on: 28th, March 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AP01	New director appointment on 2017/03/31. filed on: 19th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 19th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/05/19. New Address: Datum Datacentres Ltd Cody Technology Park, Old Ively Road Farnborough GU14 0LX. Previous address: 21-22 New Row London WC2N 4LE filed on: 19th, May 2017	address	Free Download (1 page)
AD01	Address change date: 2017/02/06. New Address: 21-22 New Row London WC2N 4LE. Previous address: One London Road Staines Middlesex TW18 4EX filed on: 6th, February 2017	address	Free Download (2 pages)
SH20	Statement by Directors filed on: 9th, September 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, September 2016	resolution	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2016/09/09 filed on: 9th, September 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 09/09/16 filed on: 9th, September 2016	insolvency	Free Download (1 page)
TM01	2016/09/06 - the day director's appointment was terminated filed on: 6th, September 2016	officers	Free Download (1 page)
SH01	25416.39 GBP is the capital in company's statement on 2016/08/09 filed on: 9th, August 2016	capital	Free Download (6 pages)
SH01	25412.87 GBP is the capital in company's statement on 2016/02/12 filed on: 8th, July 2016	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (47 pages)
AP03	New secretary appointment on 2015/11/05 filed on: 17th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/24. filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/06/01 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/06/01 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/13 with full list of members filed on: 5th, August 2015	annual return	Free Download (12 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
TM01	2015/06/19 - the day director's appointment was terminated filed on: 24th, June 2015	officers	Free Download (1 page)
TM02	2015/06/19 - the day secretary's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 19th, May 2015	accounts	Free Download (33 pages)
TM01	2014/12/16 - the day director's appointment was terminated filed on: 23rd, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/16. filed on: 23rd, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/16. filed on: 23rd, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/13 with full list of members filed on: 11th, August 2014	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 19th, May 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2013/07/13 with full list of members filed on: 6th, August 2013	annual return	Free Download (13 pages)
SH01	25354.46 GBP is the capital in company's statement on 2013/08/06	capital
SH01	25338.96 GBP is the capital in company's statement on 2013/04/19 filed on: 10th, June 2013	capital	Free Download (8 pages)
SH01	25354.46 GBP is the capital in company's statement on 2013/04/19 filed on: 10th, June 2013	capital	Free Download (8 pages)
SH01	25354.46 GBP is the capital in company's statement on 2013/04/19 filed on: 10th, June 2013	capital	Free Download (8 pages)
SH01	25354.46 GBP is the capital in company's statement on 2013/04/19 filed on: 10th, June 2013	capital	Free Download (8 pages)
SH01	25354.46 GBP is the capital in company's statement on 2013/04/19 filed on: 10th, June 2013	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2012/07/13 with full list of members filed on: 13th, August 2012	annual return	Free Download (27 pages)
AP01	New director appointment on 2012/07/04. filed on: 4th, July 2012	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 23rd, May 2012	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/09/26 from 15 Bedford Street London WC2E 9HE filed on: 26th, September 2011	address	Free Download (2 pages)
TM01	2011/09/07 - the day director's appointment was terminated filed on: 7th, September 2011	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, August 2011	resolution	Free Download (51 pages)
SH08	Change of share class name or designation filed on: 30th, August 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2011/08/22 filed on: 30th, August 2011	capital	Free Download (5 pages)
SH01	25114.60 GBP is the capital in company's statement on 2011/08/22 filed on: 30th, August 2011	capital	Free Download (17 pages)
AP01	New director appointment on 2011/08/30. filed on: 30th, August 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/08/30 filed on: 30th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/30. filed on: 30th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/30. filed on: 30th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/22. filed on: 22nd, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/22. filed on: 22nd, August 2011	officers	Free Download (3 pages)
TM01	2011/08/16 - the day director's appointment was terminated filed on: 16th, August 2011	officers	Free Download (2 pages)
TM02	2011/08/16 - the day secretary's appointment was terminated filed on: 16th, August 2011	officers	Free Download (2 pages)
TM01	2011/08/16 - the day director's appointment was terminated filed on: 16th, August 2011	officers	Free Download (2 pages)
TM01	2011/08/16 - the day director's appointment was terminated filed on: 16th, August 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/07/31 filed on: 16th, August 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/08/16 from 10 Snow Hill London EC1A 2AL England filed on: 16th, August 2011	address	Free Download (2 pages)
CERTNM	Company name changed de facto 1883 LIMITEDcertificate issued on 11/08/11 filed on: 11th, August 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, August 2011	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2011	incorporation

Amphora Topco Limited FARNBOROUGH

Amphora Topco Limited Address / Contact

Company Information / Profile

Company staff

Thibault C.

Andrew M.

Mark R.

Steve L.

Paul H.

Paul M.

Dominic P.

Kailong L.

Kevin S.

Alan M.

Paul H.

Jonathan J.

Catherine B.

Paul M.

Simon D.

Mark F.

Paul H.

Paul H.

Stephen D.

Derek E.

Nicholas J.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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