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Amphora Acquisitions Limited, Bristol

Amphora Acquisitions Limited is a private limited company. Formerly, it was named De Facto 1872 Limited (changed on 2011-07-18). Located at 2 Glass Wharf, Bristol BS2 0EL, this 12 years old business was incorporated on 2011-06-21 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC code: 62090), "data processing, hosting and related activities" (SIC code: 63110).
2 directors can be found in the enterprise: Scott G. (appointed on 07 December 2021), Peter B. (appointed on 12 September 2016).
About
Name: Amphora Acquisitions Limited
Number: 07677698
Incorporation date: 2011-06-21
End of financial year: 30 December
 
Address: 2 Glass Wharf
Bristol
BS2 0EL
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
62030 - Computer facilities management activities
Company staff
People with significant control
Ensono Opco Holdings Limited
27 September 2017
Address C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge, London, EC4R 9HA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10308842
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amphora Midco Limited
14 April 2016 - 27 September 2017
Address One London Road London Road, Staines-Upon-Thames, Middlesex, TW18 4EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07705058
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Amphora Acquisitions Limited confirmation statement filing is 2024-07-22. The most current confirmation statement was sent on 2023-07-08. The date for a subsequent accounts filing is 30 December 2022. Previous accounts filing was submitted for the time up until 31 December 2020.

2 persons of significant control are listed in the Companies House, namely: Ensono Opco Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Bridge, EC4R 9HA London. Amphora Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, TW18 4EX Staines-Upon-Thames, Middlesex.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
New registered office address 3rd Floor 2 Glass Wharf Bristol BS2 0EL. Change occurred on Monday 27th November 2023. Company's previous address: 2 Glass Wharf Bristol BS2 0EL England.
filed on: 27th, November 2023 | address 		Free Download (1 page)

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