DD

DATUM DATACENTRES LIMITED

Active

Company number 07954217

Farnborough, United Kingdom · Incorporated 17 February 2012

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

Last updated on 20 September 2026

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2016

Company history

Previous company names

NEWINCCO 1157 LIMITED · 17 February 2012 – 6 March 2012

AMPHORA DATACO LIMITED · 6 March 2012 – 22 May 2012

Company overview

Incorporated on 17 February 2012 and registered in England and Wales, DATUM DATACENTRES LIMITED remains an active private limited company, now trading for 14 years. It has changed its name 2 times, most recently from AMPHORA DATACO LIMITED on 6 March 2012. Its registered office is at Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom. Its principal activities are computer facilities management activities (SIC 62030), other information technology service activities (SIC 62090) and data processing, hosting and related activities (SIC 63110).

It is controlled by Amphora Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: MORRIS, Paul (appointed 16 December 2014), PHILLIPS, Dominic (appointed 31 March 2017), LIDDELL, Stephen Charles (appointed 1 April 2022), RICHARDS, Mark Jonathan (appointed 1 July 2022), CONTAT DESFONTAINES, Thibault (appointed 1 December 2022) and BERTINI, Edoardo Maria (appointed 15 October 2024). HOWARD, Paul Derek, Dr serves as company secretary (appointed 1 November 2021). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 18 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. Companies House holds 76 filings for this company, most recently a mortgage filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1,101.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,101 GBP £1.000
Total 0

Officers

BE
BERTINI, Edoardo Maria
Director
15 October 2024
CD
CONTAT DESFONTAINES, Thibault
Director
1 December 2022
RM
RICHARDS, Mark Jonathan
Director
1 July 2022
LS
LIDDELL, Stephen Charles
Director
1 April 2022
HP
HOWARD, Paul Derek, Dr
Secretary
1 November 2021
PD
PHILLIPS, Dominic
Director
31 March 2017
MP
MORRIS, Paul
Director
16 December 2014
MA
MORRIS, Andrew Montague
Director · Resigned
1 December 2022
LK
LIU, Kailong Alexander
Director · Resigned
13 September 2021
HP
HOWARD, Paul Derek, Dr
Secretary · Resigned
5 November 2015
JJ
JONES, Jonathan Nicholas
Director · Resigned
24 September 2015
FM
FOWLE, Mark John
Director · Resigned
7 March 2012
HP
HOWARD, Paul Derek
Director · Resigned
7 March 2012
HP
HOWARD, Paul Derek
Secretary · Resigned
7 March 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
17 February 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
17 February 2012
MC
MACKIE, Christopher Alan
Director · Resigned
17 February 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
17 February 2012

Persons with significant control

PS
Amphora Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2016

Funding

2 funding rounds
9 September 2016
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Small
Accounts
4 June 2019 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Change Sail Address Company With Old Address New Address
Address
24 May 2017 View
Move Registers To Registered Office Company With New Address
Address
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Capital Allotment Shares
Capital
29 November 2016 View
Capital Allotment Shares
Capital
2 November 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Appoint Person Director Company With Name
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Move Registers To Sail Company
Address
29 October 2012 View
Change Sail Address Company
Address
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2012 View
Certificate Change Of Name Company
Change Of Name
22 May 2012 View
Change Of Name Notice
Change Of Name
22 May 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Incorporation Company
Incorporation
17 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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