Amp Topco Ltd

Active16471869 Private limited company
Incorporated
23 May 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
20 Red Lion Street
3rd Floor
London
WC1R 4PS

Filing status

Accounts due
31 December 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
20 May 2026
Resigned Casado Fernandez, Alberto as Director
6 January 2026
Appointed Casado Fernandez, Alberto as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12308829

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Amp Topco Ltd This company 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

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