Menna Overview
Here’s a quick overview of AMP TOPCO LTD 👀 — a London based business that started in 2025.
AMP TOPCO LTD
- Company statusactive
- Company No16471869
- Age1 year 2 months Incorporated 23 May 2025
- Officers4
Address
Third Floor, One Dover Street, London, W1S 4LD, United Kingdom
AMP TOPCO LTD is an active company incorporated on 23 May 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 23 February 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 04 Sep 2025
Resolution
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 15 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Incorporation Company
1 Year Ago on 23 May 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANG YU, William | director | Oct 1988 | 23 May 2025 |
| CLIFTON, Peter James | director | Apr 1977 | 08 Aug 2025 |
| GORDEY, Kate-Lynn Rose | director | Oct 1990 | 23 May 2025 |
| TARRY, Mark Hamilton | director | Apr 1979 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fossa Holdco Limited | 23 May 2025 |
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GORDEY, Kate-Lynn Rose are mutual persons.
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GORDEY, Kate-Lynn Rose are mutual persons.
GORDEY, Kate-Lynn Rose are mutual persons.
GORDEY, Kate-Lynn Rose are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
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TARRY, Mark Hamilton are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AMP TOPCO LTD 👀 — a London based business that started in 2025.