AMPHORA ACQUISITIONS LIMITED - STAINES


Company Profile Company Filings

Overview

AMPHORA ACQUISITIONS LIMITED is a Private Limited Company from STAINES and has the status: Active.
AMPHORA ACQUISITIONS LIMITED was incorporated 8 years ago on 21/06/2011 and has the registered number: 07677698. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

AMPHORA ACQUISITIONS LIMITED - STAINES

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/09/2020

Registered Office

ONE
STAINES
MIDDLESEX
TW18 4EX

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1872 LIMITED (until 18/07/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SCOTT COLE Mar 1958 American Director 2020-01-13 CURRENT
MR PETER JOHN BAZIL Jun 1972 American Director 2016-09-12 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2011-06-21 UNTIL 2011-07-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-06-21 UNTIL 2011-07-01 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2014-12-16 UNTIL 2015-07-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-06-21 UNTIL 2011-07-01 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-06-21 UNTIL 2011-07-01 RESIGNED
MR STEPHEN ROSS DELANEY May 1980 British Director 2011-08-19 UNTIL 2011-08-31 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2012-05-31 UNTIL 2016-09-12 RESIGNED
DEREK ELLIOTT Feb 1969 British Director 2011-07-01 UNTIL 2016-09-12 RESIGNED
MR MARK JOHN FOWLE Oct 1965 British Director 2011-08-22 UNTIL 2016-09-12 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2015-09-24 UNTIL 2016-09-12 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 British Director 2011-07-01 UNTIL 2014-12-16 RESIGNED
MR PAUL MORRIS Mar 1957 British Director 2014-12-16 UNTIL 2016-09-12 RESIGNED
MR NORMAN SMAGLEY Oct 1958 American Director 2017-10-16 UNTIL 2019-12-10 RESIGNED
MR JENS PETER TEAGAN Sep 1966 American Director 2016-09-12 UNTIL 2017-10-16 RESIGNED
DR PAUL DEREK HOWARD Oct 1959 British Director 2011-08-22 UNTIL 2015-06-19 RESIGNED
PAUL HOWARD British Secretary 2011-08-22 UNTIL 2015-06-19 RESIGNED
DR PAUL DEREK HOWARD Secretary 2015-11-05 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensono Opco Holdings Limited 2017-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amphora Midco Limited 2016-04-14 - 2017-09-27 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNAMEDIA LIMITED STAINES UPON THAMES Active FULL 62090 - Other information technology service activities
ENSONO LIMITED MIDDLESEX Active FULL 62020 - Information technology consultancy activities
INFRAMON LTD STAINES-UPON-THAMES ENGLAND Active SMALL 62020 - Information technology consultancy activities
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.