Company Active LTD

Company profile

Amplify5 Topco Limited

Amplify5 Topco Limited is a UK company with status active founded in 2024 based in London.

CRN
16022766
Founded
2024
Age
1

Overview

Legal name
AMPLIFY5 TOPCO LIMITED
Region
London
Registered address
3RD FLOOR CHARLES HOUSE
5-11 REGENT STREET ST JAMES'S
LONDON
UNITED KINGDOM
SW1Y 4LR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 3
1
Company Active LTD
Amplify5 Topco Limited
CRN 16022766
2
Direct and ultimate controller Active PLC
Literacy Capital PLC
CRN 10976145

Latest accounts

Financial period: 16 Oct 2024 to 26 Oct 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

12 events
29 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Mar
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUxMjIzNTExMWFkaXF6a2N4

Published 28 Mar 2026 10:11

15 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTYzODY0NWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:00

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc3NjQ1NWFkaXF6a2N4

Published 04 Nov 2024 01:39

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYyNTM1NmFkaXF6a2N4

Published 01 Nov 2024 03:24

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYyNTM1NWFkaXF6a2N4

Published 01 Nov 2024 03:19

31 Oct
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MTU5MjAyNmFkaXF6a2N4

Published 31 Oct 2024 11:16

26 Oct
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQzOTgzMzczOGFkaXF6a2N4

Published 16 Oct 2024 02:23

16 Oct
2024

Incorporated

Inception

Company registered at Companies House