AMP TOPCO LTD

Key Data

Status

Active

Company No.

16471869

Incorporation date

23/05/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2025)

07/01/2026

Appointment of Mr Alberto Casado Fernandez as a director on 2026-01-06

View PDF (2 pages)

12/12/2025

Registered office address changed from Third Floor One Dover Street London W1S 4LD United Kingdom to 20 Red Lion Street 3rd Floor London WC1R 4PS on 2025-12-12

View PDF (1 pages)

03/10/2025

Registration of charge 164718690002, created on 2025-09-28

View PDF (22 pages)

04/09/2025

Current accounting period shortened from 2026-05-31 to 2026-03-31

View PDF (1 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (57 pages)

18/08/2025

Resolutions

View PDF (3 pages)

18/08/2025

Resolutions

View PDF (61 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (4 pages)

11/08/2025

Appointment of Mr Peter Clifton as a director on 2025-08-08

View PDF (2 pages)

15/07/2025

Change of share class name or designation

View PDF (2 pages)

15/07/2025

Sub-division of shares on 2025-06-26

View PDF (6 pages)

15/07/2025

Resolutions

View PDF (54 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (50 pages)

03/07/2025

Registration of charge 164718690001, created on 2025-06-26

View PDF (21 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (4 pages)

04/06/2025

Director's details changed for Mr William Chang You on 2025-06-04

View PDF (2 pages)

23/05/2025

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

22/05/2026

Accounts

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tarry, Mark Hamilton	Director	23/05/2025 - Present	60
Chang You, William	Director	23/05/2025 - Present	-
Gordey, Kate-Lynn Rose	Director	23/05/2025 - Present	11
Clifton, Peter	Director	08/08/2025 - Present	-
Casado Fernandez, Alberto	Director	06/01/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AMP TOPCO LTD

AMP TOPCO LTD is an(a) Active company incorporated on 23/05/2025 with the registered office located at 20 Red Lion Street, 3rd Floor, London WC1R 4PS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMP TOPCO LTD?

AMP TOPCO LTD is currently Active. It was registered on 23/05/2025 .

Where is AMP TOPCO LTD located?

AMP TOPCO LTD is registered at 20 Red Lion Street, 3rd Floor, London WC1R 4PS.

What does AMP TOPCO LTD do?

AMP TOPCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMP TOPCO LTD?

The latest filing was on 07/01/2026: Appointment of Mr Alberto Casado Fernandez as a director on 2026-01-06.