Amphora Acquisitions Limited. net worth, address, company information. Free

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Amphora Acquisitions Limited (Companies House Registration Number 07677698) is a private limited company created on 2011-06-21 in England. The firm is registered at 2 Glass Wharf, Bristol BS2 0EL. Having undergone a change in 2011-07-18, the previous name this enterprise used was De Facto 1872 Limited. Amphora Acquisitions Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	Amphora Acquisitions Limited
Number	07677698
Date of Incorporation:	2011/06/21
End of financial year:	30 December
Address:	2 Glass Wharf, Bristol, BS2 0EL
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 62030 - Computer facilities management activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Scott G. (in the company from 07 December 2021), Peter B. (appointment date: 12 September 2016). The official register indexes 2 persons of significant control, namely: Ensono Opco Holdings Limited is located at London Bridge, EC4R 9HA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amphora Midco Limited is located at London Road, TW18 4EX Staines-Upon-Thames, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ensono Opco Holdings Limited

27 September 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amphora Midco Limited

14 April 2016 - 27 September 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address 3rd Floor 2 Glass Wharf Bristol BS2 0EL. Change occurred on Monday 27th November 2023. Company's previous address: 2 Glass Wharf Bristol BS2 0EL England. filed on: 27th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 3rd Floor 2 Glass Wharf Bristol BS2 0EL. Change occurred on Monday 27th November 2023. Company's previous address: 2 Glass Wharf Bristol BS2 0EL England. filed on: 27th, November 2023 \| address	Free Download (1 page)
(AD01) New registered office address 2 Glass Wharf Bristol BS2 0EL. Change occurred on Friday 14th October 2022. Company's previous address: One London Road Staines Middlesex TW18 4EX. filed on: 14th, October 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 7th December 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th December 2021. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 4th, November 2020 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, October 2020 \| accounts	Free Download (65 pages)
(AD02) New sail address Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR. Change occurred at an unknown date. Company's previous address: Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England. filed on: 26th, May 2020 \| address	Free Download (1 page)
(AD02) New sail address Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH. Change occurred at an unknown date. Company's previous address: Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA England. filed on: 20th, May 2020 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, March 2020 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, March 2020 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 13th January 2020. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 10th December 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, April 2019 \| accounts	Free Download (16 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA filed on: 26th, March 2019 \| address	Free Download (1 page)
(CH01) On Friday 4th May 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, January 2018 \| accounts	Free Download (16 pages)
(SH01) 31075661.18 GBP is the capital in company's statement on Wednesday 20th December 2017 filed on: 8th, January 2018 \| capital	Free Download (8 pages)
(SH19) 31075661.18 GBP is the capital in company's statement on Wednesday 20th December 2017 filed on: 20th, December 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 20th, December 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2017 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/17 filed on: 20th, December 2017 \| insolvency	Free Download (1 page)
(SH01) 31075660.18 GBP is the capital in company's statement on Wednesday 27th September 2017 filed on: 10th, November 2017 \| capital	Free Download (8 pages)
(TM01) Director's appointment was terminated on Monday 16th October 2017 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th October 2017. filed on: 9th, November 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 12th September 2016. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th September 2016. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 12th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 31075659.18 GBP is the capital in company's statement on Friday 8th July 2016 capital
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (23 pages)
(AP03) Appointment (date: Thursday 5th November 2015) of a secretary filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 24th September 2015. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
(CH01) On Friday 10th July 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th June 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 19th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download (14 pages)
(CH01) On Tuesday 16th December 2014 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th December 2014. filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 16th December 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th December 2014. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 31075659.18 GBP is the capital in company's statement on Monday 7th July 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 12th, July 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Wednesday 4th July 2012. filed on: 4th, July 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (18 pages)
(AD01) Change of registered office on Monday 26th September 2011 from 15 Bedford Street London WC2E 9HE filed on: 26th, September 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th September 2011 filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 30th August 2011) of a secretary filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th August 2011. filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2011 \| resolution	Free Download (12 pages)
(SH02) Sub-division of shares on Monday 22nd August 2011 filed on: 30th, August 2011 \| capital	Free Download (5 pages)
(SH01) 31075659.18 GBP is the capital in company's statement on Monday 22nd August 2011 filed on: 30th, August 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 30th August 2011. filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th August 2011. filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 20th July 2011 filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th July 2011 filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th July 2011 filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 20th July 2011 filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th July 2011. filed on: 20th, July 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 20th July 2011. filed on: 20th, July 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 20th July 2011 from 10 Snow Hill London EC1A 2AL England filed on: 20th, July 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012. filed on: 20th, July 2011 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed de facto 1872 LIMITEDcertificate issued on 18/07/11 filed on: 18th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Friday 1st July 2011 change of name
(CONNOT) Change of name notice filed on: 18th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, June 2011 \| incorporation	Free Download (16 pages)

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