AMPHORA ACQUISITIONS LIMITED

Active - Accounts Filed

General Information

NAME
AMPHORA ACQUISITIONS LIMITED

COMPANY NUMBER
07677698

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
21/06/2011 (13 years and 5 months old)

WEBSITE
https://www.darwinpe.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
21/06/2011 18/07/2011
DE FACTO 1872 LIMITED

REGISTERED ADDRESS

3RD FLOOR 2 GLASS WHARF
BRISTOL
BS2 0EL

TRADING ADDRESSES

3rd Floor 2 Glass Wharf
Bristol
BS2 0EL

Credit Risk Overview

Want to learn more about AMPHORA ACQUISITIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£53M

TOTAL LIABILITIES

£0

NET ASSETS

£53M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENSONO OPCO HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMPHORA ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
ENSONO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMPHORA ACQUISITIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMPHORA ACQUISITIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMPHORA ACQUISITIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£53M

TOTAL LIABILITIES

£0

NET ASSETS

£53M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENSONO OPCO HOLDINGS LIMITED	Owned: 100.00 %	Shares: 3,107,566,218	Price per share: £1.00	Total Value: £3,107,566,218.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Bazil 12/09/2016 - Present (8 years and 3 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Scott Nelson Grossman 07/12/2021 - Present (3years) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 21/06/2011 - Present (13 years and 5 months) Secretary: 21/06/2011 - 01/07/2011 (0 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
TRAVERS SMITH LIMITED 21/06/2011 - Present (13 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Ruth Bracken 21/06/2011 - Present (13 years and 5 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENSONO HOLDINGS LLC (SERIES 3)	N/A	N/A
ENSONO UK HOLDCO LIMITED	Dormant	View Report
ENSONO OPCO HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMPHORA ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
ENSONO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: Alan Scott Cole (926626854) has left the board
Date: 17/12/2021	Event: New Board Member Scott Nelson Grossman (929056526) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Board Member Alan Scott Cole (926626854) Appointed
Date: 14/01/2020	Event: Norman Smagley (923998908) has left the board
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Board Member Norman Smagley (923998908) Appointed
Date: 20/11/2017	Event: Norman Smagley (923999947) has left the board
Date: 13/11/2017	Event: New Board Member Peter John Bazil (921556590) Appointed
Date: 13/11/2017	Event: New Board Member Norman Smagley (923999947) Appointed
Date: 23/07/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: Paul Derek Howard (920274395) has left the board
Date: 05/10/2016	Event: Jonathan Nicholas Jones (908995163) has left the board
Date: 05/10/2016	Event: Paul Morris (919364352) has left the board
Date: 05/10/2016	Event: Simon Richard Downing (909500523) has left the board
Date: 05/10/2016	Event: Mark John Fowle (905283171) has left the board
Date: 05/10/2016	Event: Derek Elliott (916171693) has left the board
Date: 13/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 19/11/2015	Event: New Company Secretary Paul Derek Howard (920274395) Appointed
Date: 02/11/2015	Event: New Board Member Jonathan Nicholas Jones (908995163) Appointed
Date: 04/08/2015	Event: Catherine Beck (916772323) has left the board
Date: 15/07/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: Paul Derek Howard (916265833) has left the board
Date: 25/06/2015	Event: Paul Howard (916265955) has left the board
Date: 25/05/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Board Member Catherine Beck (916772323) Appointed
Date: 24/12/2014	Event: Nicholas David Lloyd Jordan (916171338) has left the board
Date: 24/12/2014	Event: New Board Member Paul Morris (919364352) Appointed
Date: 11/07/2014	Event: New Annual Return filed
Date: 22/05/2014	Event: New Accounts filed
Date: 18/07/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AMPHORA ACQUISITIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53M

£0

£53M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53M

£0

£53M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™