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 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
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)
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 |