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Amplitude Topco Limited

Amplitude Topco Limited is an active company incorporated on 2 July 2025 with the registered office located in Swindon, Wiltshire. Amplitude Topco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16556499
Private limited company
Age
2 months
Incorporated 2 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Unit B1 Kembrey Street
Elgin Industrial Estate
Swindon
SN2 8UY
England
Address changed on 31 Aug 2025 (13 days ago)
Previous address was 25a Soho Square London W1D 3QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investment Director • British • Lives in UK • Born in May 1989
Director • Cfo • British • Lives in England • Born in May 1971
Director • Ceo • British • Lives in England • Born in Sep 1990
Director • Partner • British • Lives in England • Born in Sep 1981
Director • Coo • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinewave Energy Solutions Limited
Jason Christopher Godsell Turner and Ashley John Hutchinson are mutual people.
Active
Amplify Ev Limited
Adam Marc Woodley and Jason Christopher Godsell Turner are mutual people.
Active
Voltform Limited
Adam Marc Woodley and Jason Christopher Godsell Turner are mutual people.
Active
Amplitude Midco Limited
Adam Marc Woodley and Jason Christopher Godsell Turner are mutual people.
Active
Amplitude Bidco Limited
Adam Marc Woodley and Jason Christopher Godsell Turner are mutual people.
Active
A & S Business Consultants Ltd
Ashley John Hutchinson is a mutual person.
Active
Financials
Amplitude Topco Limited 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
Registered Address Changed
13 Days Ago on 31 Aug 2025
Mr Marco Anatriello Appointed
24 Days Ago on 20 Aug 2025
Mr Ashley John Hutchinson Appointed
24 Days Ago on 20 Aug 2025
Mr Jason Christopher Godsell Turner Appointed
24 Days Ago on 20 Aug 2025
Mr Adam Marc Woodley Appointed
24 Days Ago on 20 Aug 2025
New Charge Registered
24 Days Ago on 20 Aug 2025
Accounting Period Shortened
2 Months Ago on 4 Jul 2025
Incorporated
2 Months Ago on 2 Jul 2025
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Documents
Sub-division of shares on 20 August 2025
Submitted on 12 Sep 2025
Change of share class name or designation
Submitted on 12 Sep 2025
Appointment of Mr Ashley John Hutchinson as a director on 20 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Jason Christopher Godsell Turner as a director on 20 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Adam Marc Woodley as a director on 20 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Marco Anatriello as a director on 20 August 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to Unit B1 Kembrey Street Elgin Industrial Estate Swindon SN2 8UY on 31 August 2025
Submitted on 31 Aug 2025
Registration of charge 165564990001, created on 20 August 2025
Submitted on 21 Aug 2025
Repayment History
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