# AMP Innovation Holdings Limited

## Details

- **Company number:** [13436089](https://find-and-update.company-information.service.gov.uk/company/13436089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2021
- **Registered office:** 30 WELBECK STREET, LONDON, W1G 8ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTON-HOANG, Andrew | director | 3 Jun 2021 |  |
| LAYTON-HOANG, Andrew | secretary | 3 Jun 2021 |  |
| BUNGAY, Matthew Stephen | director | 3 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Layton-Hoang | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jun 2021 |  |
| Mr Matthew Stephen Bungay | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 3 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £100 | - |
| 30 Jun 2024 | £100 | - |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |




## Controls

- [Quick Fix IP Limited](/company/13438336) (13438336)



## Directors' other companies

- [BUNGAY, Matthew Stephen](/person/6404475) - director at [MM Academy Talent Centre Ltd](/company/13386386)
- [LAYTON-HOANG, Andrew](/person/6405017) - director at [Quick Fix IP Limited](/company/13438336)



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