Introduction
Watch Company
A
AMP TOPCO LTD
AMP TOPCO LTD is an active company incorporated on 23 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMP TOPCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16471869
LTD Company
Age
1 Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 September 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 23 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2026 (1 month ago)
Submitted on 2 June 2026 (Just now)
Next Due
Due by 5 June 2027
For period ending 22 May 2027
Address
20 Red Lion Street 3rd Floor London, WC1R 4PS,
Previous Addresses
Third Floor One Dover Street London W1S 4LD United Kingdom
From: 23 May 2025To: 12 December 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHANG YU, William
Active1st Floor, LondonEC4R 1DD
Born October 1988
Director
Appointed 23 May 2025
CHANG YU, William
1st Floor, LondonEC4R 1DD
Born October 1988
Director
23 May 2025
Active
CLIFTON, Peter James
ActiveRed Lion Street, LondonWC1R 4PS
Born April 1977
Director
Appointed 08 Aug 2025
CLIFTON, Peter James
Red Lion Street, LondonWC1R 4PS
Born April 1977
Director
08 Aug 2025
Active
GORDEY, Kate-Lynn Rose
Active1st Floor, LondonEC4R 1DD
Born October 1990
Director
Appointed 23 May 2025
GORDEY, Kate-Lynn Rose
1st Floor, LondonEC4R 1DD
Born October 1990
Director
23 May 2025
Active
TARRY, Mark Hamilton
ActiveOne Dover Street, LondonW1S 4LD
Born April 1979
Director
Appointed 23 May 2025
TARRY, Mark Hamilton
One Dover Street, LondonW1S 4LD
Born April 1979
Director
23 May 2025
Active
CASADO FERNANDEZ, Alberto
Resigned1st Floor, LondonEC4R 1DD
Born August 1997
Director
Appointed 06 Jan 2026
Resigned 20 May 2026
CASADO FERNANDEZ, Alberto
1st Floor, LondonEC4R 1DD
Born August 1997
Director
06 Jan 2026
Resigned 20 May 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fossa Holdco Limited
Active1st Floor, LondonEC4R 1DD
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Fossa Holdco Limited
1st Floor, LondonEC4R 1DD
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2026
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025