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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 03 Oct 2025

finance
Change Account Reference Date Company Current Shortened

10 Months Ago on 04 Sep 2025

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Resolution

11 Months Ago on 18 Aug 2025

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Resolution

11 Months Ago on 18 Aug 2025

enterprise
Memorandum Articles

11 Months Ago on 18 Aug 2025

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Capital Allotment Shares

11 Months Ago on 13 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 11 Aug 2025

enterprise
Memorandum Articles

1 Year Ago on 15 Jul 2025

gavel
Resolution

1 Year Ago on 15 Jul 2025

event
Capital Alter Shares Subdivision

1 Year Ago on 15 Jul 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 15 Jul 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 02 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 04 Jun 2025

enterprise
Incorporation Company

1 Year Ago on 23 May 2025

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHANG YU, Williamdirector Oct 198823 May 2025
CLIFTON, Peter Jamesdirector Apr 197708 Aug 2025
GORDEY, Kate-Lynn Rosedirector Oct 199023 May 2025
TARRY, Mark Hamiltondirector Apr 197923 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fossa Holdco Limited 23 May 2025

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.