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Summary

Affiliates

Contact details

Officers22

Events1

Documents98

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

AMPHORA ACQUISITIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2011 (13 years ago)

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Summary

NameAMPHORA ACQUISITIONS LIMITED
Historical names
  • DE FACTO 1872 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07677698
LEI Code
  • 213800554R9CLJXU9397
Incorporation Date21 Jun 2011 (13 years ago) / 2751 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities

Affiliates

Local connections
ENSON*********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRISTOL, 3RD FLOOR, 2 GLASS WHARF, BS2 0EL

Officers

corporate

IndividualUnited Kingdom

ENSONO OPCO HOLDINGS LIMITED

Person with significant control


Appointed on27 Sep 2017

corporate

IndividualUnited Kingdom

AMPHORA MIDCO LIMITED

Person with significant control


Appointed on14 Apr 2016

Resigned on27 Sep 2017

individual

IndividualUnited Kingdom

Bracken, Ruth

Director


Appointed on21 Jun 2011

Resigned on01 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beck, Catherine

Director


Appointed on16 Dec 2014

Resigned on31 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on21 Jun 2011

Resigned on01 Jul 2011

individual

IndividualUnited Kingdom

Howard, Paul Derek, Dr

Secretary


Appointed on05 Nov 2015

Resigned on12 Sep 2016

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Events

Old value

18 Jul 2011

Name changeDE FACTO 1872 LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change registered office address company with date old address new addressAD01View
19 Jul 2022Confirmation statement with no updatesCS01View
15 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800554R9CLJXU9397
  • Legal nameAMPHORA ACQUISITIONS LIMITED
  • Registration date13 Feb 2014
  • StatusActiveExpired
  • Other namesDE FACTO 1872 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal13 Feb 2017

Related companies by officers

Frequently asked questions

Where is AMPHORA ACQUISITIONS LIMITED's headquarters?

AMPHORA ACQUISITIONS LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, 3RD FLOOR, 2 GLASS WHARF, BS2 0EL

What is AMPHORA ACQUISITIONS LIMITED's industry?

AMPHORA ACQUISITIONS LIMITED is in the industry of Computer consultancy activities

What year was AMPHORA ACQUISITIONS LIMITED started?

AMPHORA ACQUISITIONS LIMITED was started in 2011

What is the LEI number of AMPHORA ACQUISITIONS LIMITED?

AMPHORA ACQUISITIONS LIMITED LEI number is 213800554R9CLJXU9397

Sources: Companies House