AMPHORA TOPCO LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

AMPHORA TOPCO LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
AMPHORA TOPCO LIMITED was incorporated 8 years ago on 13/07/2011 and has the registered number: 07703699. The accounts status is SMALL and accounts are next due on 30/09/2019.

AMPHORA TOPCO LIMITED - FARNBOROUGH

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
31 / 12 31/12/2017 30/09/2019

Registered Office

DATUM DATACENTRES LTD
FARNBOROUGH
GU14 0LX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1883 LIMITED (until 11/08/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/07/2015 10/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVID MAYNARD Sep 1965 Irish Director 2017-03-31 CURRENT
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2015-09-24 CURRENT
MR MARK JOHN FOWLE Oct 1965 British Director 2011-08-22 CURRENT
MR SIMON RICHARD DOWNING Feb 1965 British Director 2012-05-31 CURRENT
DEREK JAMES ELLIOTT Feb 1969 British Director 2011-08-09 CURRENT
MR DOMINIC PHILLIPS Apr 1969 British Director 2017-03-31 CURRENT
DR PAUL DEREK HOWARD Secretary 2015-11-05 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-07-13 UNTIL 2011-08-09 RESIGNED
MR PAUL MORRIS Mar 1957 British Director 2014-12-16 UNTIL 2016-09-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-07-13 UNTIL 2011-08-09 RESIGNED
DR PAUL DEREK HOWARD Oct 1959 British Director 2011-08-22 UNTIL 2015-06-19 RESIGNED
MR STEPHEN ROSS DELANEY May 1980 British Director 2011-08-19 UNTIL 2011-08-31 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 British Director 2011-08-09 UNTIL 2014-12-16 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2014-12-16 UNTIL 2015-07-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-07-13 UNTIL 2011-08-09 RESIGNED
PAUL HOWARD British Secretary 2011-08-22 UNTIL 2015-06-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-07-13 UNTIL 2011-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datum Topco Ltd 2016-12-09 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Darwin General Partner 1 Llp 2016-04-06 - 2016-12-09 London   Significant influence or control
Darwin Private Equity Llp 2016-04-06 - 2016-12-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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AMPHORA ACQUISITIONS LIMITED STAINES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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392 TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DATUM TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DARWIN PRIVATE EQUITY LLP LONDON Active GROUP None Supplied
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DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

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