Active
Company Information for AMPHORA TOPCO LIMITED
DATUM DATACENTRES LTD, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, GU14 0LX,
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Company Registration Number
07703699
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMPHORA TOPCO LIMITED | ||
Legal Registered Office | ||
DATUM DATACENTRES LTD CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH GU14 0LX Other companies in TW18 | ||
Previous Names | ||
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Company Number | 07703699 | |
---|---|---|
Company ID Number | 07703699 | |
Date formed | 2011-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 18:41:13 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DEREK HOWARD |
||
SIMON RICHARD DOWNING |
||
DEREK JAMES ELLIOTT |
||
MARK JOHN FOWLE |
||
JONATHAN NICHOLAS JONES |
||
ALAN DAVID MAYNARD |
||
DOMINIC PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MORRIS |
Director | ||
CATHERINE BECK |
Director | ||
PAUL HOWARD |
Company Secretary | ||
PAUL DEREK HOWARD |
Director | ||
NICHOLAS DAVID LLOYD JORDAN |
Director | ||
STEPHEN ROSS DELANEY |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRICKS NEWCO LIMITED | Director | 2018-04-25 | CURRENT | 2012-04-26 | Liquidation | |
CIVICA UK LIMITED | Director | 2018-03-21 | CURRENT | 1982-04-14 | Active | |
LITERACY CAPITAL PLC | Director | 2018-03-01 | CURRENT | 2017-09-22 | Active | |
CAMELIA INVESTMENT 1 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
APLUS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2016-09-22 | Active | |
GNINWOD SERVICES LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2014-10-20 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
SYSTEMS AUTHORITY LIMITED | Director | 2014-06-16 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
CONTEXT COMPUTERS LIMITED | Director | 2010-11-26 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
IMAGE SYSTEMS EUROPE LIMITED | Director | 2010-11-26 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Director | 2010-11-26 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2010-11-26 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2010-11-26 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2010-11-26 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2010-11-26 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
COMINO TECHFLOW LIMITED | Director | 2010-11-26 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2008-07-03 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
COMINO GROUP LIMITED | Director | 2008-01-16 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2008-01-16 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-07-11 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2005-07-11 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Director | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
COMMERCIAL SYSTEMS LIMITED | Director | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Director | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Director | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Director | 2003-07-25 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2003-07-25 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA PSS LIMITED | Director | 2003-07-25 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Director | 2003-02-10 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA SOLUTIONS LIMITED | Director | 1997-01-01 | CURRENT | 1982-03-19 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Director | 1994-02-28 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
DATUM DATACENTRES LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-17 | Active | |
VIDETT TRUSTEE SERVICES LIMITED | Director | 2018-01-24 | CURRENT | 1972-04-19 | Active | |
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2017-11-27 | CURRENT | 2001-06-25 | Liquidation | |
VIDETT TRUSTEES LIMITED | Director | 2017-11-03 | CURRENT | 2005-11-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2014-04-10 | Active | |
BROADSTONE RISK & HEALTHCARE LIMITED | Director | 2017-01-12 | CURRENT | 1998-11-11 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-01-12 | CURRENT | 2012-03-06 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
YOUGOV PLC | Director | 2009-06-02 | CURRENT | 1998-07-30 | Active | |
EO GROUP LTD | Director | 2018-03-29 | CURRENT | 2010-08-09 | Active | |
EUROFFICE HOLDCO 1 LIMITED | Director | 2018-03-29 | CURRENT | 2010-08-27 | Active | |
EUROFFICE HOLDCO 2 LIMITED | Director | 2018-03-29 | CURRENT | 2010-04-29 | Active | |
DATUM TOPCO LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
DARWIN PRIVATE EQUITY HOLDINGS LTD | Director | 2013-11-14 | CURRENT | 2012-11-05 | Active | |
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED | Director | 2013-11-14 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
DARWIN GENERAL PARTNER 2 LIMITED | Director | 2013-11-14 | CURRENT | 2006-12-28 | Active | |
DARWIN GENERAL PARTNER 1 LIMITED | Director | 2013-11-14 | CURRENT | 2006-12-28 | Active | |
DATUM DATACENTRES LIMITED | Director | 2017-03-31 | CURRENT | 2012-02-17 | Active | |
DATUM TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-16 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAILONG ALEXANDER LIU | ||
DIRECTOR APPOINTED MR ANDREW MONTAGUE MORRIS | ||
DIRECTOR APPOINTED MR THIBAULT CONTAT DESFONTAINES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FOWLE | ||
DIRECTOR APPOINTED MR STEVE LIDDELL | ||
DIRECTOR APPOINTED MR MARK RICHARDS | ||
AP01 | DIRECTOR APPOINTED MR MARK RICHARDS | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FOWLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FOWLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AP03 | Appointment of Dr Paul Derek Howard as company secretary on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED MR KAILONG ALEXANDER LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK STREET | |
TM02 | Termination of appointment of Paul Derek Howard on 2021-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077036990001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MAYNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK STREET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID MAYNARD | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 21-22 New Row London WC2N 4LE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM One London Road Staines Middlesex TW18 4EX | |
SH20 | Statement by Directors | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-09-09 GBP 1.00 | |
CAP-SS | Solvency Statement dated 09/09/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 09/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 25416.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 25412.87 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 25412.87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Dr Paul Derek Howard as company secretary on 2015-11-05 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 25354.46 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES ELLIOTT / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BECK / 01/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 25354.46 | |
AR01 | 13/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/07/13 FULL LIST | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 25354.46 | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 25354.46 | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 25354.46 | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 25354.46 | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 25338.96 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 15 BEDFORD STREET LONDON WC2E 9HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELANEY | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD | |
AP03 | SECRETARY APPOINTED PAUL HOWARD | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN FOWLE | |
SH02 | SUB-DIVISION 22/08/11 | |
RES01 | ADOPT ARTICLES 22/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROSS DELANEY | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 25114.60 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID LLOYD JORDAN | |
AP01 | DIRECTOR APPOINTED DEREK ELLIOTT | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 09/08/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1883 LIMITED CERTIFICATE ISSUED ON 11/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPHORA TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMPHORA TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |