Amphora Topco Limited

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Amphora Topco Limited

07703699•Private Limited With Share Capital

Datum Datacentres Ltd, Cody Technology Park, Old Ively, Farnborough, GU140LX
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Incorporated

13/07/2011

Company Age

14 years

Directors

6

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Amphora Topco Limited (07703699) is a private limited with share capital incorporated on 13/07/2011 (14 years old) and registered in farnborough, GU140LX. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 13/07/2011
GU140LX

Financial Overview

Total Assets

£200.0K

Liabilities

£0

Net Assets

£200.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
dominic phillips
director
P
paul morris
director
M
mark jonathan richards
director
T
thibault contat desfontaines
director
E
edoardo maria bertini
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2024
Legacy
Category:Accounts
Date:08-11-2024
Resolution
Category:Resolution
Date:31-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Legacy
Category:Capital
Date:09-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2016
Legacy
Category:Insolvency
Date:09-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:30-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2011
Resolution
Category:Resolution
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU140LXRegistered

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Contact

info@datum.co.uksales@datum.co.uk
datum.co.uk
Datum Datacentres Ltd, Cody Technology Park, Old Ively, Farnborough, GU140LX