AMPHORA TOPCO LIMITED

AMPHORA TOPCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AMPHORA TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07703699
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMPHORA TOPCO LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is AMPHORA TOPCO LIMITED located?

Registered Office Address	Datum Datacentres Ltd Cody Technology Park, Old Ively Road GU14 0LX Farnborough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMPHORA TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1883 LIMITED	Jul 13, 2011	Jul 13, 2011

What are the latest accounts for AMPHORA TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMPHORA TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for AMPHORA TOPCO LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 16, 2025

legacy

PARENT_ACC

Sep 16, 2025

legacy

GUARANTEE2

Sep 16, 2025

legacy

AGREEMENT2

May 27, 2025

Confirmation statement made on May 22, 2025 with updates

CS01

Nov 20, 2024

Appointment of Mr Edoardo Maria Bertini as a director on Oct 15, 2024

AP01

Nov 20, 2024

Termination of appointment of Andrew Montague Morris as a director on Oct 15, 2024

TM01

Nov 08, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 08, 2024

legacy

PARENT_ACC

Oct 31, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: exemption from audit / varfious documments circulated for signatures / company bisiness 29/08/2024	RES13

Oct 14, 2024

legacy

AGREEMENT2

Oct 03, 2024

legacy

GUARANTEE2

Jun 04, 2024

Confirmation statement made on May 22, 2024 with no updates

CS01

Dec 22, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Aug 08, 2023

legacy

GUARANTEE2

Jun 02, 2023

Confirmation statement made on May 22, 2023 with updates

CS01

Dec 23, 2022

Appointment of Mr Thibault Contat Desfontaines as a director on Dec 01, 2022

AP01

Dec 23, 2022

Appointment of Mr Andrew Montague Morris as a director on Dec 01, 2022

AP01

Dec 23, 2022

Termination of appointment of Kailong Alexander Liu as a director on Dec 01, 2022

TM01

Sep 20, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Aug 08, 2022

Appointment of Mr Mark Richards as a director on Jul 01, 2022

AP01

Aug 08, 2022

Appointment of Mr Steve Liddell as a director on Apr 01, 2022

AP01

Aug 08, 2022

Termination of appointment of Mark John Fowle as a director on Apr 01, 2022

TM01

Jun 05, 2022

Confirmation statement made on May 22, 2022 with updates

CS01

Nov 15, 2021

Appointment of Dr Paul Derek Howard as a secretary on Nov 01, 2021

AP03

View All Filings

Who are the officers of AMPHORA TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOWARD, Paul Derek, Dr

Nov 01, 2021

Secretary

Hammondswood Road

Frensham

GU10 3EH Farnham

Lime Tree Barn

Surrey

England

289482370001

BERTINI, Edoardo Maria

Oct 15, 2024

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

England

Italian

1990-10

329548260001

CONTAT DESFONTAINES, Thibault

Dec 01, 2022

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

England

British

1981-1

272504900001

Apr 01, 2022

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

England

British

1961-3

297462350001

Mar 31, 2017

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

England

British

1957-3

193643520001

PHILLIPS, Dominic

Mar 31, 2017

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

England

British

1969-4

231865540001

Jul 01, 2022

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

England

British

1972-1

224839800001

HOWARD, Paul Derek, Dr

Nov 05, 2015

Sep 13, 2021

Secretary

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

202744230001

Aug 22, 2011

Jun 19, 2015

Secretary

London Road

TW18 4EX Staines

One

Middlesex

British

162659280001

TRAVERS SMITH SECRETARIES LIMITED

Jul 13, 2011

Aug 09, 2011

Secretary

Snow Hill

EC1A 2AL London

10

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

BECK, Catherine

Dec 16, 2014

Jul 31, 2015

Director

London Road

TW18 4EX Staines

One

Middlesex

England

British

1980-5

167723230001

Jul 13, 2011

Aug 09, 2011

Director

Weald Close

CM14 4QU Brentwood

19

Essex

United Kingdom

United Kingdom

British

1951-9

31216810001

DELANEY, Stephen Ross

Aug 19, 2011

Aug 31, 2011

Director

Bedford Street

WC2E 9HE London

15

United Kingdom

British

1980-5

124017360001

DOWNING, Simon Richard

May 31, 2012

Sep 13, 2021

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

England

British

1965-2

95005230002

ELLIOTT, Derek James

Aug 09, 2011

Apr 23, 2018

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

United Kingdom

British

1969-2

162374820001

FOWLE, Mark John

Aug 22, 2011

Apr 01, 2022

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

United Kingdom

British

1965-10

52831710003

HOWARD, Paul Derek

Aug 22, 2011

Jun 19, 2015

Director

London Road

TW18 4EX Staines

One

Middlesex

United Kingdom

British

1959-10

162658330001

JONES, Jonathan Nicholas

Sep 24, 2015

Sep 13, 2021

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

United Kingdom

British

1965-4

89951630002

JORDAN, Nicholas David Lloyd

Aug 09, 2011

Dec 16, 2014

Director

Bedford Street

WC23 9HE London

15

United Kingdom

United Kingdom

British

1977-9

142722120001

LIU, Kailong Alexander

Sep 13, 2021

Dec 01, 2022

Director

Broadgate

EC2M 2QS London

5

England

England

German

1987-8

285955740001

MAYNARD, Alan David

Mar 31, 2017

Jan 30, 2020

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

United Kingdom

Irish

1965-9

106331310003

MORRIS, Andrew Montague

Dec 01, 2022

Oct 15, 2024

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

England

British,South African

1976-4

256346010001

Dec 16, 2014

Sep 06, 2016

Director

London Road

TW18 4EX Staines

One

Middlesex

England

British

1957-3

193643520001

STREET, Kevin Patrick

Apr 23, 2018

Sep 13, 2021

Director

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

Datum Datacentres Ltd

United Kingdom

United Kingdom

British

1971-6

142004260002

TRAVERS SMITH LIMITED

Jul 13, 2011

Aug 09, 2011

Director

Snow Hill

EC1A 2AL London

10

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Jul 13, 2011

Aug 09, 2011

Director

Snow Hill

EC1A 2AL London

10

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMPHORA TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Datum Topco Ltd

Dec 09, 2016

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

C/O Datum Datacentres Ltd

England

No

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Darwin General Partner 1 Llp

Apr 06, 2016

New Row

WC2N 4LE London

21-22 New Row

England

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Lp011889

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Darwin Private Equity Llp

Apr 06, 2016

New Row

WC2N 4LE London

21-22 New Row

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Atc 2000
Place Registered	Companies House
Registration Number	Oc322970

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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