Amplitude Topco Limited

16556499

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT B1 KEMBREY STREET, SWINDON, SN2 8UY

Incorporated 02/07/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

66300

Fund management activities

Officers

Daniel Knight

secretary · Since 02/07/2025

Also on 1 other board

Daniel Knight

director · Since 02/07/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Marco Anatriello

director · Since 20/08/2025

PARTNER

BRITISH · ENGLAND · Age 44

Mr Ashley John Hutchinson

director · Since 20/08/2025

COO

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Jason Christopher Godsell Turner

director · Since 20/08/2025

CFO

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Adam Marc Woodley

director · Since 20/08/2025

CEO

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Persons with Significant Control

Thcp Advisory Limited

25–50% shares

25–50% votes

25a, Soho Square, London, W1D 3QR

Reg: 11397497 · Companies House · Limited By Shares

Notified 02/07/2025

Mr Adam Marc Woodley

50–75% shares

50–75% votes

Appoint directors

British · England · Age 35

Unit B, Kembrey Street, Swindon, SN2 8UY

Notified 20/08/2025

Amped Ventures Limited

25–50% shares

25–50% votes

Unit B1, Elgin Industrial Estate, Swindon, SN2 8UY

Reg: 13016453 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/08/2025

Charges1 outstanding

Charge

outstanding

THCP ADVISORY LIMITED

Created 20/08/2025Registered 21/08/2025