AMPHORA ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amphora Acquisitions Limited. The company was founded 13 years ago and was given the registration number 07677698. The firm's registered office is in STAINES. You can find them at One, London Road, Staines, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	AMPHORA ACQUISITIONS LIMITED
Company Number	:	07677698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	One, London Road, Staines, Middlesex, TW18 4EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, London Road, Staines, United Kingdom, TW18 4EX	Director	12 September 2016	Active
3333 Finley Road, Downers Grove, Illinois, United States,	Director	07 December 2021	Active
One, London Road, Staines, TW18 4EX	Secretary	05 November 2015	Active
One, London Road, Staines, TW18 4EX	Secretary	22 August 2011	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Secretary	21 June 2011	Active
One, London Road, Staines, TW18 4EX	Director	16 December 2014	Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU	Director	21 June 2011	Active
C/O Ensono 3333, Finley Road, Downers Grove, United States, 60515	Director	13 January 2020	Active
15, Bedford Street, London, WC2E 9HE	Director	19 August 2011	Active
One, London Road, Staines, TW18 4EX	Director	31 May 2012	Active
One, London Road, Staines, TW18 4EX	Director	01 July 2011	Active
One, London Road, Staines, TW18 4EX	Director	22 August 2011	Active
One, London Road, Staines, TW18 4EX	Director	22 August 2011	Active
One, London Road, Staines, TW18 4EX	Director	24 September 2015	Active
One, London Road, Staines, TW18 4EX	Director	01 July 2011	Active
One, London Road, Staines, TW18 4EX	Director	16 December 2014	Active
One, London Road, Staines, TW18 4EX	Director	16 October 2017	Active
88, Wood Street, London, England, EC2V 7AJ	Director	12 September 2016	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	21 June 2011	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	21 June 2011	Active

People with Significant Control

Ensono Opco Holdings Limited
Notified on	:	27 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Bryan Cave Leighton Paisner Llp Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amphora Midco Limited
Notified on	:	14 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One London Road, London Road, Staines-Upon-Thames, England, TW18 4EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMPHORA ACQUISITIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement