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Nom

Amphora Acquisitions Limited
Adresse
3rd Floor
2 Glass Wharf
Bristol
BS2 0EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07677698 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)62020 - Conseil informatique
62030 - Gestion d'installations informatiques
62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétédissolved
Noms Précédents
  • De Facto 1872 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ensono Opco Holdings Limited Status: Active Notified: 27/09/2017 Companies House Number: 10308842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amphora Midco Limited Status: Ceased Notified: 14/04/2016 Ceased: 27/09/2017 Companies House Number: 07705058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bazil, Peter John Staines, Middlesex, United Kingdom Status: Active Notified: 12/09/2016 Date of Birth: 06/1972 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Grossman, Scott Nelson Illinois, United States Status: Active Notified: 07/12/2021 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Jones, Jonathan Nicholas Staines Status: Ceased Notified: 24/09/2015 Ceased: 12/09/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ensono Limited Status: Ceased Notified: 14/04/2016 Ceased: 30/09/2024 Companies House Number: 03276974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ensono Limited Status: Ceased Notified: 14/04/2016 Ceased: 30/09/2024 Companies House Number: 03276974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •