AMPLIFY5 TOPCO LIMITED

Active London

Non-trading company

Non-trading company
A

AMPLIFY5 TOPCO LIMITED

Non-trading company

Founded 16 Oct 2024 Active London, United Kingdom website.com
Non-trading company

Previous Company Names

GLASTONBURY TOPCO LIMITED 16 Oct 2024 — 31 Oct 2024
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 29 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom

Full company profile for AMPLIFY5 TOPCO LIMITED (16022766), an active company based in London, United Kingdom. Incorporated 16 Oct 2024. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 2,793,526 Shares £831k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2025125,715£6k£0.05
21 Jan 2025195,555£800k£4.09
21 Dec 202469,841£698.41£0.01
21 Dec 202413,968£139.68£0.01
28 Oct 20241,124,999£11k£0.01

Officers

Officers

2 active 1 resigned
Status
Brass, Alastair PhilipDirectorBritishUnited Kingdom4928 Oct 2024Active
Neil Robert DrummondDirectorBritishSouth Africa5028 Oct 2024Active

Shareholders

Shareholders (10)

Literacy Capital Plc
40.7%
1,125,000
Alastair Brass
32.1%
889,100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Alastair Philip Brass

British

Active
Notified 28 Oct 2024
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Literacy Capital Plc

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LITERACY CAPITAL PLC united kingdom
AMPLIFY5 TOPCO LIMITED Current Company
AMPLIFY5 MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Feb 2026CapitalCapital Return Purchase Own Shares
26 Jan 2026CapitalCapital Cancellation Shares
20 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
15 Sept 2025Persons With Significant ControlAlastair Philip Brass notified as a person with significant control
24 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Feb 2026 Capital

Capital Return Purchase Own Shares

26 Jan 2026 Capital

Capital Cancellation Shares

20 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

15 Sept 2025 Persons With Significant Control

Alastair Philip Brass notified as a person with significant control

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 24 Mar 2026

Capital Return Purchase Own Shares

3 months ago on 10 Feb 2026

Capital Cancellation Shares

4 months ago on 26 Jan 2026

Confirmation statement made on 15 Oct 2025 with updates

7 months ago on 20 Oct 2025

Alastair Philip Brass notified as a person with significant control

8 months ago on 15 Sept 2025