Amphora Topco Limited

Active07703699 Private limited company
Incorporated
13 July 2011 (15 years)
Previously known as
DE Facto 1883 Limited (until 11 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Owned by
Datum Topco Ltd
Accounts type
Audit exemption subsidiary
Region
South East
Address
Datum Datacentres Ltd
Cody Technology Park
Old Ively Road
Farnborough
GU14 0LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at Franklin Topco Limited, Datum Bidco Limited, Teledata UK Limited · more companies
British
Born January 1981 (45)
Director · Appointed 1 July 2022
Also at Franklin Topco Limited, Datum Bidco Limited, Teledata UK Limited · more companies
British
Born January 1972 (54)
Director · Appointed 1 April 2022
Also at Datum Bidco Limited, Franklin Topco Limited, Datum Topco Limited · more companies
British
Born March 1961 (65)
Howard, Paul Derek, Dr
Secretary · Appointed 1 November 2021
Director · Appointed 31 March 2017
Also at Datum Bidco Limited, Franklin Topco Limited, Teledata UK Limited · more companies
British
Born March 1957 (69)
Director · Appointed 31 March 2017
Also at Datum Bidco Limited, Franklin Topco Limited, Teledata UK Limited · more companies
British
Born April 1969 (57)
Officer history (20 former)
6 November 2026
Resigned Bertini, Edoardo Maria as Director
15 October 2024
Appointed Bertini, Edoardo Maria as Director
15 October 2024
Resigned Morris, Andrew Montague as Director
1 December 2022
Appointed Contat Desfontaines, Thibault as Director
1 December 2022
Appointed Morris, Andrew Montague as Director
1 December 2022
Resigned Liu, Kailong Alexander as Director
1 July 2022
Appointed Richards, Mark Jonathan as Director
1 April 2022
Resigned Fowle, Mark John as Director
1 April 2022
Appointed Liddell, Stephen Charles as Director
1 November 2021
Appointed Howard, Paul Derek, Dr as Secretary
13 September 2021
Resigned Downing, Simon Richard as Director
13 September 2021
Appointed Liu, Kailong Alexander as Director
13 September 2021
Resigned Howard, Paul Derek, Dr as Secretary
13 September 2021
Resigned Street, Kevin Patrick as Director
13 September 2021
Resigned Jones, Jonathan Nicholas as Director
30 January 2020
Resigned Maynard, Alan David as Director
23 April 2018
Appointed Street, Kevin Patrick as Director
23 April 2018
Resigned Elliott, Derek James as Director
31 March 2017
Appointed Maynard, Alan David as Director
31 March 2017
Appointed Phillips, Dominic as Director
31 March 2017
Appointed Morris, Paul as Director
6 September 2016
Resigned Morris, Paul as Director
5 November 2015
Appointed Howard, Paul Derek, Dr as Secretary
24 September 2015
Appointed Jones, Jonathan Nicholas as Director
31 July 2015
Resigned Beck, Catherine as Director
19 June 2015
Resigned Howard, Paul as Secretary
19 June 2015
Resigned Howard, Paul Derek as Director
16 December 2014
Appointed Morris, Paul as Director
16 December 2014
Appointed Beck, Catherine as Director
16 December 2014
Resigned Jordan, Nicholas David Lloyd as Director
31 May 2012
Appointed Downing, Simon Richard as Director
31 August 2011
Resigned Delaney, Stephen Ross as Director
22 August 2011
Appointed Howard, Paul Derek as Director
22 August 2011
Appointed Howard, Paul as Secretary
22 August 2011
Appointed Fowle, Mark John as Director
19 August 2011
Appointed Delaney, Stephen Ross as Director
9 August 2011
Appointed Elliott, Derek James as Director
9 August 2011
Appointed Jordan, Nicholas David Lloyd as Director
9 August 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
9 August 2011
Resigned Bracken, Ruth as Director
9 August 2011
Resigned Travers Smith Limited as Corporate Director
9 August 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
13 July 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
13 July 2011
Appointed Bracken, Ruth as Director
13 July 2011
Appointed Travers Smith Limited as Corporate Director
13 July 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Datum Topco Ltd
Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Amphora Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 December 2016
Ceased Darwin General Partner 1 LLP — Has significant influence or control
9 December 2016
Ceased Darwin Private Equity LLP — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Datum Datacentres Limited
Datum Topco Limited

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