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Amperio Topco Limited

17112712

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

21 St. James's Square, London, SW1Y 4JZ
Incorporated 24/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Davison

director · Since 24/03/2026

British · United Kingdom · Age 60

Clarissa Juliet Dominique Barnicot

director · Since 14/05/2026

British · England · Age 37

Fady Chammas

director · Since 14/05/2026

British · United Kingdom · Age 39

IñAki Goiriena Basualdu

director · Since 14/05/2026

Spanish · Spain · Age 62

Persons with Significant Control

Cinven Limited

25–50% shares
25–50% votes
Appoint directors

21, St. James's Square, London, SW1Y 4JZ

Reg: 2192937 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/03/2026

Charges1 outstanding

A registered charge
outstanding

Alter Domus Trustees (UK) Limited

None.

Created 14/07/2023Registered 03/06/2026

Change History

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 21 St. James's Square
2026-04-25

21 ST. JAMES'S SQUARE

post town → London
2026-04-25

LONDON

Filing History17 filings

Accounts date changed

change account reference date company current shortened

06/07/20261 page · PDF
Share buyback

capital return purchase own shares

23/06/20264 pages · PDF
RESOLUTIONS

resolution

20/06/20265 pages · PDF
SH08

capital name of class of shares

20/06/20262 pages · PDF
MA

memorandum articles

20/06/202639 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Shares cancelled

capital cancellation shares

17/06/20264 pages · PDF
SH14

capital redomination of shares

17/06/20265 pages · PDF
PSC05

change to a person with significant control

10/06/20262 pages · PDF
MR02

mortgage acquire with deed with charge number charge acquisition date

03/06/202646 pages · PDF
Director appointed

appoint person director company with name date

26/05/20262 pages · PDF
Director appointed

appoint person director company with name date

26/05/20262 pages · PDF
MA

memorandum articles

23/05/20261 page · PDF
Director appointed

appoint person director company with name date

22/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/202632 pages · PDF
TM02

termination secretary company

20/04/20261 page · PDF
Incorporated

incorporation company

24/03/202611 pages · PDF