Amphora Topco Limited

07703699

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DATUM DATACENTRES LTD, FARNBOROUGH, GU14 0LX

Incorporated 13/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Dominic Phillips

director · Since 31/03/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Paul Morris

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Dr Paul Derek Howard

secretary · Since 01/11/2021

Mr Stephen Charles Liddell

director · Since 01/04/2022

CONSULTANT

BRITISH · ENGLAND · Age 65

Mr Mark Jonathan Richards

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Thibault Contat Desfontaines

director · Since 01/12/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Edoardo Maria Bertini

director · Since 15/10/2024

DIRECTOR

ITALIAN · ENGLAND · Age 35

Also on 7 other boards

Persons with Significant Control

Datum Topco Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX

Notified 09/12/2016

Former PSCs

Darwin General Partner 1 Llp

Ceased 09/12/2016

Darwin Private Equity Llp

Ceased 09/12/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/04/2026Registered 01/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 01/06/2020Registered 10/06/2020