Amphora Topco Limited
- Company number
- 07703699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2011
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Data processing, hosting and related activities
Registered office
Previous names
- DE Facto 1883 Limited (until 11 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTINI, Edoardo Maria | Director | 15 Oct 2024 | |
| CONTAT DESFONTAINES, Thibault | Director | 1 Dec 2022 | |
| RICHARDS, Mark Jonathan | Director | 1 Jul 2022 | |
| LIDDELL, Stephen Charles | Director | 1 Apr 2022 | |
| HOWARD, Paul Derek, Dr | Secretary | 1 Nov 2021 | |
| PHILLIPS, Dominic | Director | 31 Mar 2017 | |
| MORRIS, Paul | Director | 31 Mar 2017 | |
| MORRIS, Andrew Montague | Director | 1 Dec 2022 | 15 Oct 2024 |
| LIU, Kailong Alexander | Director | 13 Sep 2021 | 1 Dec 2022 |
| FOWLE, Mark John | Director | 22 Aug 2011 | 1 Apr 2022 |
| STREET, Kevin Patrick | Director | 23 Apr 2018 | 13 Sep 2021 |
| HOWARD, Paul Derek, Dr | Secretary | 5 Nov 2015 | 13 Sep 2021 |
| JONES, Jonathan Nicholas | Director | 24 Sep 2015 | 13 Sep 2021 |
| DOWNING, Simon Richard | Director | 31 May 2012 | 13 Sep 2021 |
| MAYNARD, Alan David | Director | 31 Mar 2017 | 30 Jan 2020 |
| ELLIOTT, Derek James | Director | 9 Aug 2011 | 23 Apr 2018 |
| MORRIS, Paul | Director | 16 Dec 2014 | 6 Sep 2016 |
| BECK, Catherine | Director | 16 Dec 2014 | 31 Jul 2015 |
| HOWARD, Paul Derek | Director | 22 Aug 2011 | 19 Jun 2015 |
| HOWARD, Paul | Secretary | 22 Aug 2011 | 19 Jun 2015 |
| JORDAN, Nicholas David Lloyd | Director | 9 Aug 2011 | 16 Dec 2014 |
| DELANEY, Stephen Ross | Director | 19 Aug 2011 | 31 Aug 2011 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 13 Jul 2011 | 9 Aug 2011 |
| TRAVERS SMITH LIMITED | Corporate-Director | 13 Jul 2011 | 9 Aug 2011 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 13 Jul 2011 | 9 Aug 2011 |
| BRACKEN, Ruth | Director | 13 Jul 2011 | 9 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Datum Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2016 | |
| Darwin Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 9 Dec 2016 |
| Darwin General Partner 1 Llp | Significant Influence Or Control | 6 Apr 2016 | 9 Dec 2016 |
Accounts
Connections
Controls
- Datum Datacentres Limited (07954217)
Directors’ other companies
- BERTINI, Edoardo Maria - Director at Franklin Topco Limited
- BERTINI, Edoardo Maria - Director at Teledata UK Limited
- BERTINI, Edoardo Maria - Director at Datum Bidco Limited
- CONTAT DESFONTAINES, Thibault - Director at Teledata UK Limited
- CONTAT DESFONTAINES, Thibault - Director at Datum Bidco Limited
- CONTAT DESFONTAINES, Thibault - Director at Franklin Topco Limited
- LIDDELL, Stephen Charles - Director at Franklin Topco Limited
- LIDDELL, Stephen Charles - Director at Datum Bidco Limited
- MORRIS, Paul - Director at Teledata UK Limited
- MORRIS, Paul - Director at Franklin Topco Limited
Companies at the same address
- Datum Datacentres Limited (07954217)
- Datum Topco Limited (10332374)