AMP TOPCO LTD

16471869
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AMP TOPCO LTD

16471869

Activities of other holding companies n.e.c.

Founded 23 May 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Jun 2026 Next due 5 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Third Floor One Dover Street London W1S 4LD United Kingdom

Full company profile for AMP TOPCO LTD (16471869), an active company based in London, United Kingdom. Incorporated 23 May 2025. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 248,354,095 Shares £52.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20251,479,854£1.48m£1
1 Aug 202548,241,189£48.24m£1
1 Aug 20254,502,688£1.76m£0.391
26 Jun 202514,249,996£71k£0.005
26 Jun 2025177,977,368£890k£0.005

Officers

Officers

2 active 1 resigned
Status
Chang Yu, WilliamDirectorSpanishSpain3723 May 2025Active
Tarry, Mark HamiltonDirectorBritishEngland4723 May 2025Active

Shareholders

Shareholders (6)

Fossa Holdco Limited
72.3%
179,457,222
National Wealth Fund Limited
19.4%
48,241,189

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fossa Holdco Limited

United Kingdom

Active
Notified 23 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FOSSA HOLDCO LIMITED united kingdom
AMP TOPCO LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 22 May 2026 with updates
20 May 2026OfficersTermination of Alberto Casado Fernandez as director on 20 May 2026
7 Jan 2026OfficersAppointment of Mr Alberto Casado Fernandez as director on 6 Jan 2026
12 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Jun 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with updates

20 May 2026 Officers

Termination of Alberto Casado Fernandez as director on 20 May 2026

7 Jan 2026 Officers

Appointment of Mr Alberto Casado Fernandez as director on 6 Jan 2026

12 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with updates

2 weeks ago on 2 Jun 2026

Termination of Alberto Casado Fernandez as director on 20 May 2026

1 months ago on 20 May 2026

Appointment of Mr Alberto Casado Fernandez as director on 6 Jan 2026

5 months ago on 7 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 12 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 3 Oct 2025