AMPLITUDE TOPCO LIMITED

Active London

Fund management activities

Fund management activities
A

AMPLITUDE TOPCO LIMITED

Fund management activities

Founded 2 Jul 2025 Active London, United Kingdom website.com
Fund management activities
Accounts Due 28 Feb 2027 8 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25a Soho Square London W1D 3QR United Kingdom

Full company profile for AMPLITUDE TOPCO LIMITED (16556499), an active company based in London, United Kingdom. Incorporated 2 Jul 2025. Fund management activities. 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 May 2026
Due by 28 February 2027 8 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

2 Allotments 37,654,077 Shares £37.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 202525,129,806£25.13m£1
20 Aug 202512,524,271£12.13m£0.968

Officers

Officers

3 active
Status
Daniel KnightSecretaryUnknownUnknown2 Jul 2025Active
Daniel KnightDirectorBritishUnited Kingdom372 Jul 2025Active
Hutchinson, Ashley JohnDirectorBritishEngland4820 Aug 2025Active

Shareholders

Shareholders (1)

Th Amplitude Sarl
100.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Thcp Advisory Limited

United Kingdom

Active
Notified 2 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Adam Marc Woodley

British

Active
Notified 20 Aug 2025
Residence England
DOB September 1990
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Thcp Advisory Limited

Unknown

Active
Notified 2 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amped Ventures Limited

Unknown

Active
Notified 20 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THCP ADVISORY LIMITED united kingdom
AMPLITUDE TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Persons With Significant ControlAmped Ventures Limited notified as a person with significant control
31 Mar 2026Persons With Significant ControlAdam Marc Woodley notified as a person with significant control
31 Mar 2026Persons With Significant ControlChange to Thcp Advisory Limited as a person with significant control on 20 Aug 2025
16 Sept 2025CapitalCapital Variation Of Rights Attached To Shares
15 Sept 2025CapitalAllotment of shares (GBP 376,541.77) on 20 Aug 2025
1 Apr 2026 Persons With Significant Control

Amped Ventures Limited notified as a person with significant control

31 Mar 2026 Persons With Significant Control

Adam Marc Woodley notified as a person with significant control

31 Mar 2026 Persons With Significant Control

Change to Thcp Advisory Limited as a person with significant control on 20 Aug 2025

16 Sept 2025 Capital

Capital Variation Of Rights Attached To Shares

15 Sept 2025 Capital

Allotment of shares (GBP 376,541.77) on 20 Aug 2025

Recent Activity

Latest Activity

Amped Ventures Limited notified as a person with significant control

2 months ago on 1 Apr 2026

Adam Marc Woodley notified as a person with significant control

2 months ago on 31 Mar 2026

Change to Thcp Advisory Limited as a person with significant control on 20 Aug 2025

2 months ago on 31 Mar 2026

Capital Variation Of Rights Attached To Shares

8 months ago on 16 Sept 2025

Allotment of shares (GBP 376,541.77) on 20 Aug 2025

8 months ago on 15 Sept 2025