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AMPHORA ACQUISITIONS LIMITED - 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
Company Information
- Company registration number
- 07677698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 2 Glass Wharf
- Bristol
- BS2 0EL
- United Kingdom 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom UK
Management
- Managing Directors
- BAZIL, Peter John
- GROSSMAN, Scott Nelson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-21
- Age Of Company 2011-06-21 12 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ensono Opco Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1872 LIMITED
- Legal Entity Identifier (LEI)
- 213800554R9CLJXU9397
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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AMPHORA ACQUISITIONS LIMITED Company Description
- AMPHORA ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07677698. Its current trading status is "live". It was registered 2011-06-21. It was previously called DE FACTO 1872 LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 3Rd Floor 2 Glass Wharf .
Get AMPHORA ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amphora Acquisitions Limited - 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
- 2011-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-02-20) - MR04
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accounts-with-accounts-type-small (2024-02-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-27) - AD01
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confirmation-statement-with-updates (2023-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
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legacy (2021-09-23) - PARENT_ACC
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legacy (2021-09-23) - GUARANTEE2
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legacy (2021-09-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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legacy (2020-09-24) - GUARANTEE2
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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legacy (2020-02-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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legacy (2020-09-24) - AGREEMENT2
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confirmation-statement-with-updates (2020-07-21) - CS01
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legacy (2020-03-11) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2020-05-20) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-04) - AA
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legacy (2020-10-23) - PARENT_ACC
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legacy (2020-03-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-18) - AA
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mortgage-charge-whole-release-with-charge-number (2020-03-30) - MR05
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change-sail-address-company-with-old-address-new-address (2020-05-26) - AD02
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-19) - PSC07
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notification-of-a-person-with-significant-control (2019-02-19) - PSC02
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change-sail-address-company-with-new-address (2019-03-26) - AD02
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legacy (2019-03-07) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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move-registers-to-sail-company-with-new-address (2019-03-26) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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change-person-director-company-with-change-date (2018-05-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA
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capital-allotment-shares (2018-01-08) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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resolution (2017-12-20) - RESOLUTIONS
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legacy (2017-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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legacy (2017-12-20) - SH20
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capital-allotment-shares (2017-11-10) - SH01
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accounts-with-accounts-type-full (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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confirmation-statement-with-updates (2016-07-08) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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accounts-with-accounts-type-full (2015-05-19) - AA
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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change-person-director-company-with-change-date (2015-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-04) - AP01
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accounts-with-accounts-type-full (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-06-21) - NEWINC
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change-of-name-notice (2011-07-18) - CONNOT
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certificate-change-of-name-company (2011-07-18) - CERTNM
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termination-secretary-company-with-name (2011-07-20) - TM02
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appoint-person-director-company-with-name (2011-07-20) - AP01
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change-account-reference-date-company-current-shortened (2011-07-20) - AA01
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termination-director-company-with-name (2011-07-20) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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capital-alter-shares-subdivision (2011-08-30) - SH02
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appoint-person-director-company-with-name (2011-08-30) - AP01
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capital-allotment-shares (2011-08-30) - SH01
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
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legacy (2011-08-31) - MG01
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termination-director-company-with-name (2011-09-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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resolution (2011-08-30) - RESOLUTIONS