AMPHORA TOPCO LIMITED

07703699
Active Farnborough
0 employees website.com
A

AMPHORA TOPCO LIMITED

07703699
Founded 13 Jul 2011 Active Farnborough, United Kingdom 0 employees website.com

Previous Company Names

DE FACTO 1883 LIMITED 13 Jul 2011 — 11 Aug 2011
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £200K £0 2024 year on year
Total assets £200K £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Datum Datacentres Ltd Cody Technology Park, Old Ively Road Farnborough GU14 0LX United Kingdom

Full company profile for AMPHORA TOPCO LIMITED (07703699), an active company based in Farnborough, United Kingdom. Incorporated 13 Jul 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£200.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,193 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 2016352£3.52£0.01
7 Dec 20155,841£9k£1.62

Officers

Officers

1 active 2 resigned
Status
Morris, PaulDirectorBritishEngland6931 Mar 2017Active

Shareholders

Shareholders (1)

Datum Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Darwinequity Llp

Ceased 9 Dec 2016

Ceased

Group Structure

Group Structure

AMPHORA TOPCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with updates
1 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Jan 2026OfficersChange to director Mr Mark Richards on 6 Jan 2026
6 Jan 2026OfficersChange to director Mr Steve Liddell on 6 Jan 2026
16 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with updates

1 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Jan 2026 Officers

Change to director Mr Mark Richards on 6 Jan 2026

6 Jan 2026 Officers

Change to director Mr Steve Liddell on 6 Jan 2026

16 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with updates

1 months ago on 26 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 1 May 2026

Change to director Mr Mark Richards on 6 Jan 2026

5 months ago on 6 Jan 2026

Change to director Mr Steve Liddell on 6 Jan 2026

5 months ago on 6 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 16 Sept 2025