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Amphora Topco Limited

Amphora Topco Limited is an active company incorporated on 13 July 2011 with the registered office located in Farnborough, Hampshire. Amphora Topco Limited was registered 14 years ago.
Status
Active
Active since 2 years ago
Company No
07703699
Private limited company
Age
14 years
Incorporated 13 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Amphora Topco Limited
Contact
Address
Datum Datacentres Ltd
Cody Technology Park, Old Ively Road
Farnborough
GU14 0LX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thibault Contat Desfontaines
Director • Investment Manager • British • Lives in England • Born in Jan 1981
Dominic Phillips
Director • Managing Director • British • Lives in England • Born in Apr 1969
Edoardo Maria Bertini
Director • Italian • Lives in England • Born in Oct 1990
Paul Morris
Director • British • Lives in England • Born in Mar 1957
Stephen Charles Liddell
Director • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Datum Datacentres Limited
Mark Jonathan Richards, Edoardo Maria Bertini, and 4 more are mutual people.
Active
Datum Topco Limited
Dominic Phillips, Mark Jonathan Richards, and 4 more are mutual people.
Active
Franklin Topco Limited
Dominic Phillips, Mark Jonathan Richards, and 4 more are mutual people.
Active
Datum Bidco Limited
Dominic Phillips, Mark Jonathan Richards, and 4 more are mutual people.
Active
Loxworth Investments Limited
Mark Jonathan Richards, Edoardo Maria Bertini, and 3 more are mutual people.
Active
Teledata UK Limited
Mark Jonathan Richards, Edoardo Maria Bertini, and 3 more are mutual people.
Active
Teledata Limited
Mark Jonathan Richards, Edoardo Maria Bertini, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mark Richards Details Changed
4 Days Ago on 6 Jan 2026
Mr Steve Liddell Details Changed
4 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Nov 2024
Mr Edoardo Maria Bertini Appointed
1 Year 2 Months Ago on 15 Oct 2024
Andrew Montague Morris Resigned
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Jun 2023
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Get Credit Report
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Documents
Director's details changed for Mr Mark Richards on 6 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr Steve Liddell on 6 January 2026
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 27 May 2025
Appointment of Mr Edoardo Maria Bertini as a director on 15 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Andrew Montague Morris as a director on 15 October 2024
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
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Repayment History
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