Amplify5 Topco Limited
Company Profile
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UnknownAmplify5 Topco Limited
16022766•Private Limited With Share Capital
3Rd Floor Charles House, 5-11 Regent Street St James'S, London, SW1Y4LR
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Incorporated
16/10/2024
Company Age
1 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Amplify5 Topco Limited (16022766) is a private limited with share capital incorporated on 16/10/2024 (1 years old) and registered in london, SW1Y4LR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/10/2024
SW1Y4LR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2026
Capital Cancellation Shares
Category:Capital
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Resolution
Category:Resolution
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Capital Cancellation Shares
Category:Capital
Date:05-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Resolution
Category:Resolution
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2024
Incorporation Company
Category:Incorporation
Date:16-10-2024
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts26/10/2024
Trading Addresses
3Rd Floor Charles House, 5-11 Regent Street St James'S, London, Sw1Y 4Lr, SW1Y4LRRegistered
Related Companies
4
Contact
3Rd Floor Charles House, 5-11 Regent Street St James'S, London, SW1Y4LR