Ltd Facts The UK company register, as filed

Register entry · No. 17112712

AMPERIO TOPCO LIMITED

Active Private Limited Company Incorporated 24 Mar 2026

Checks

2 to look at 7 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Trading history

    Incorporated 24 Mar 2026: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    —

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. AMPERIO TOPCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Davison Director 24 Mar 2026 — February 1966 British · United Kingdom
Iñaki Goiriena Basualdu Director 14 May 2026 — August 1964 Spanish · Spain
Fady Chammas Director 14 May 2026 — April 1987 British · United Kingdom
Clarissa Juliet Dominique Barnicot Director 14 May 2026 — November 1988 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cinven Limited company · 2192937 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMPERIO TOPCO LIMITED still trading?

The register shows AMPERIO TOPCO LIMITED as active.

What does AMPERIO TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AMPERIO TOPCO LIMITED set up?

It was incorporated on 24 March 2026.

When are AMPERIO TOPCO LIMITED's accounts due?

Next accounts are due by 30 September 2027.

When is AMPERIO TOPCO LIMITED's next confirmation statement due?

By 6 April 2027.

Who runs AMPERIO TOPCO LIMITED?

AMPERIO TOPCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17579632 ABDEENA HOLDINGS LTD Active Private Limited Company Inc. 13 Nov 2026 64209 · Activities of other holding companies n.e.c.
  2. 17579462 ALPHANE HOLDINGS LIMITED Active Private Limited Company Inc. 13 Nov 2026 64209 · Activities of other holding companies n.e.c.
  3. 17579728 BH SCHREIBER HOLDINGS LIMITED Active Private Limited Company Inc. 13 Nov 2026 64209 · Activities of other holding companies n.e.c.
  4. 17579639 BROOKS PRECISION ENGINEERING LGS HOLDING LIMITED Active Private Limited Company Inc. 13 Nov 2026 64209 · Activities of other holding companies n.e.c.
  5. 17580186 BUILD HOLLYWOOD GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 13 Nov 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House