AMPHORA ACQUISITIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMPHORA ACQUISITIONS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMPHORA ACQUISITIONS LIMITED was incorporated 12 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 30/12/2022.

AMPHORA ACQUISITIONS LIMITED - BRISTOL

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 31/12/2020 30/12/2022

Registered Office

3RD FLOOR
BRISTOL
BS2 0EL
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN BAZIL Jun 1972 American Director 2016-09-12 CURRENT
MR SCOTT NELSON GROSSMAN Feb 1980 American Director 2021-12-07 CURRENT
DR PAUL DEREK HOWARD Oct 1959 British Director 2011-08-22 UNTIL 2015-06-19 RESIGNED
DR PAUL DEREK HOWARD Secretary 2015-11-05 UNTIL 2016-09-12 RESIGNED
PAUL HOWARD British Secretary 2011-08-22 UNTIL 2015-06-19 RESIGNED
MR MARK JOHN FOWLE Oct 1965 British Director 2011-08-22 UNTIL 2016-09-12 RESIGNED
MR JENS PETER TEAGAN Sep 1966 American Director 2016-09-12 UNTIL 2017-10-16 RESIGNED
MR NORMAN SMAGLEY Oct 1958 American Director 2017-10-16 UNTIL 2019-12-10 RESIGNED
MR PAUL MORRIS Mar 1957 British Director 2014-12-16 UNTIL 2016-09-12 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 British Director 2011-07-01 UNTIL 2014-12-16 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2015-09-24 UNTIL 2016-09-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-06-21 UNTIL 2011-07-01 RESIGNED
DEREK ELLIOTT Feb 1969 British Director 2011-07-01 UNTIL 2016-09-12 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
MR ALAN SCOTT COLE Mar 1958 American Director 2020-01-13 UNTIL 2021-12-07 RESIGNED
RUTH BRACKEN Sep 1951 British 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
TRAVERS SMITH LIMITED Corporate Director 2011-06-21 UNTIL 2011-07-01 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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