AMPHORA TOPCO LIMITED

DATUM DATACENTRES LTD, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX

Active
Private Limited Company
Company No. 07703699
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMPHORA TOPCO LIMITED was incorporated on Wednesday, July 13, 2011 as a Private Limited Company with registered address in FARNBOROUGH. AMPHORA TOPCO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 2 months and 11 days.

Name	AMPHORA TOPCO LIMITED
Company number	07703699
Company type	Private Limited Company
Incorporation date	13 Jul 2011
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090) Data processing, hosting and related activities (63110)

Address

Registered Address	DATUM DATACENTRES LTD CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH GU14 0LX
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Datum Topco Ltd Cody Technology Park, Old Ively Road, GU14 0LX	Dates: Friday, December 9, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Darwin General Partner 1 Llp New Row, WC2N 4LE	Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016 significant influence or control
Darwin Private Equity Llp New Row, WC2N 4LE	Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2024, (5 days left)
Latest accounts	31 December 2022
Next confirmation statement due	10 August 2016
Last confirmation statement dated	13 July 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
AMPHORA TOPCO LIMITED	13 Jul 2011
DE FACTO 1883 LIMITED	11 Aug 2011