AMP TOPCO LTD
ActiveCompany number 16471869
London, England · Incorporated 23 May 2025
20 Red Lion Street, 3rd Floor, London, WC1R 4PS, England
Last updated on 14 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
AMP TOPCO LTD is an active private limited company incorporated on 23 May 2025 under the jurisdiction of England and Wales. The company is registered at 20 Red Lion Street, 3rd Floor, London, WC1R 4PS. Its principal activity is that of a holding company (SIC 64209).
The company has three directors, all appointed on incorporation: Mark Hamilton Tarry (British, resident in England), Kate-Lynn Rose Gordey (Canadian, resident in the United Kingdom) and William Chang Yu (Spanish, resident in Spain). Fossa Holdco Limited holds 75–100% of the shares and controls the right to appoint and remove directors.
The company has no charges and no history of insolvency. Its first accounts are due by 31 December 2026, made up to 31 March 2026. A confirmation statement was filed on 2 June 2026, with the next due by 5 June 2027. A director was terminated on 20 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 14 September 2026- FOSSA HOLDCO LIMITED (78.1%)
- NATIONAL WEALTH FUND LIMITED (21.2%)
- ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (0.7%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 18,752,688 | GBP | — | ||||
| B Ordinary | 1,903,000 | GBP | — | ||||
| Preference | 227,698,411 | GBP | — | ||||
| Total | 248,354,099 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| FOSSA HOLDCO LIMITED | A Ordinary | 14,250,000 | 5.74% | 14,250,000 | 5.74% |
| NATIONAL WEALTH FUND LIMITED | A Ordinary | 4,502,688 | 1.81% | 4,502,688 | 1.81% |
| FOSSA HOLDCO LIMITED | B Ordinary | 220,000 | 0.09% | 220,000 | 0.09% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED | B Ordinary | 1,683,000 | 0.68% | 1,683,000 | 0.68% |
| FOSSA HOLDCO LIMITED | Preference | 179,457,222 | 72.26% | 179,457,222 | 72.26% |
| NATIONAL WEALTH FUND LIMITED | Preference | 48,241,189 | 19.42% | 48,241,189 | 19.42% |
| Total | 248,354,099 | 100% | 248,354,099 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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