Fossa Holdco Limited

Active12308829 Private limited company
Incorporated
11 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alberto Fernandez Casado
Controlled by
Jesus Olmos Clavijo
Accounts type
Group
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fernandez Casado, Alberto
Director · Appointed 26 February 2026
Spanish
Born August 1997 (29)
Director · Appointed 31 March 2025
Canadian
Born October 1990 (36)
Corporate Secretary · Appointed 21 January 2025
Officer history (4 former)
26 February 2026
Appointed Fernandez Casado, Alberto as Director
26 February 2026
Resigned Otero-Novas, Irene as Director
31 March 2025
Appointed Gordey, Kate-Lynn Rose as Director
31 March 2025
Appointed Otero-Novas, Irene as Director
31 March 2025
Resigned Hildebrand, Nicole as Director
31 March 2025
Resigned Mitrani, Guido Lucio as Director
21 January 2025
Appointed Avega UK Secretary Limited as Corporate Secretary
21 January 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
12 December 2019
Appointed Alter Domus (UK) Limited as Corporate Secretary
11 November 2019
Appointed Hildebrand, Nicole as Director
11 November 2019
Appointed Mitrani, Guido Lucio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jesus Olmos Clavijo
Individual · Notified 11 November 2019
Has significant influence or control
Spanish
Born June 1960 (66)
Former controllers (1)
11 November 2019
Ceased Winniefried Wutte — Has significant influence or control

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Fossa Holdco Limited This company
Amp Topco Ltd Owns 75–100% of shares
Amp Energy Services Limited Owns 75–100% of shares
Amp Project Holdings Limited Owns 75–100% of shares
Grid Shift Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?