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AMP Topco Ltd

AMP Topco Ltd is an active company incorporated on 23 May 2025 with the registered office located in London, Greater London. AMP Topco Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16471869
Private limited company
Age
3 months
Incorporated 23 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Third Floor
One Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Principal - Asterion Industrial Partners • Canadian • Lives in UK • Born in Oct 1990
Director • Investment Manager • British • Lives in England • Born in Apr 1977
Director • Chief Executive Officer - AMP Clean Energy • British • Lives in England • Born in Apr 1979
Director • Principal - Asterion Industrial Partners • Spanish • Lives in Spain • Born in Oct 1988
Fossa Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Mark Hamilton Tarry is a mutual person.
Active
AMP Energy Services Limited
Mark Hamilton Tarry is a mutual person.
Active
AMP Clean Energy Services Holdings Limited
Mark Hamilton Tarry is a mutual person.
Active
AMP Heat Limited
Mark Hamilton Tarry is a mutual person.
Active
Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry is a mutual person.
Active
Aggregated Micro Power Holdings Limited
Mark Hamilton Tarry is a mutual person.
Active
Gvo Biomass Limited
Mark Hamilton Tarry is a mutual person.
Active
Ashford Power Ltd
Mark Hamilton Tarry is a mutual person.
Active
Financials
AMP Topco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
3 Days Ago on 4 Sep 2025
Mr Peter Clifton Appointed
1 Month Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Mr William Chang You Details Changed
3 Months Ago on 4 Jun 2025
Incorporated
3 Months Ago on 23 May 2025
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Documents
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Peter Clifton as a director on 8 August 2025
Submitted on 11 Aug 2025
Sub-division of shares on 26 June 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Repayment History
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