Ampere Uk Limited in 11 Old Jewry, 8th Floor South LONDON

Ampere Uk Limited LONDON

Founded in 2007, Ampere Uk, classified under reg no. 06382060 is an active company. Currently registered at C/o Pramex International Ltd EC2R 8DU, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Dominique C., Philippe R.. Of them, Dominique C., Philippe R. have been with the company the longest, being appointed on 27 June 2013. As of 29 April 2024, there was 1 ex director - Jean-Paul R.. There were no ex secretaries.

Ampere Uk Limited Address / Contact

Office Address	C/o Pramex International Ltd
Office Address2	11 Old Jewry, 8th Floor South
Town	London
Post code	EC2R 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06382060
Date of Incorporation	Wed, 26th Sep 2007
Industry	Other retail sale not in stores, stalls or markets
Industry	Wholesale of metals and metal ores
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Dominique C.

Position: Director

Appointed: 27 June 2013

Philippe R.

Position: Director

Appointed: 27 June 2013

Pramex International Ltd

Position: Corporate Secretary

Appointed: 26 September 2007

Jean-Paul R.

Position: Director

Appointed: 26 September 2007

Resigned: 30 June 2013

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Dominique C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Philippe R. This PSC has significiant influence or control over the company,.

Dominique C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Philippe R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	750 050	1 055 093	466 948
Current Assets	2 304 395	3 581 228	3 832 734
Debtors	736 684	1 123 347	2 227 092
Total Inventories	817 661	1 402 788	1 138 694

Other
Accrued Liabilities Deferred Income	365 277	19 622	18 798
Amounts Owed To Group Undertakings	385 198	1 475 201	1 747 676
Corporation Tax Payable	35 576	45 470	63 199
Creditors	1 041 308	2 124 384	2 306 462
Net Current Assets Liabilities	1 263 087	1 456 844	1 526 272
Number Shares Issued Fully Paid		17 000	17 000
Other Creditors	1 796	16 413	2 029
Par Value Share		1	1
Total Assets Less Current Liabilities	1 263 087	1 456 844	1 526 272
Trade Creditors Trade Payables	160 802	385 048	180 242
Trade Debtors Trade Receivables	736 684	1 123 347	2 227 092

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 26th Sep 2022 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 26th Sep 2021 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 26th Sep 2018 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2017 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 26th Sep 2016 filed on: 24th, October 2016	confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 25th, January 2016	auditors	Free Download (1 page)
CH04	Secretary's name changed on Sat, 24th Oct 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (5 pages)
CH01	On Wed, 7th Oct 2015 director's details were changed filed on: 6th, November 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (6 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 9th, July 2013	accounts	Free Download (5 pages)
AP01	On Tue, 2nd Jul 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
AP01	On Tue, 2nd Jul 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 5th Nov 2010. Old Address: C/O Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom filed on: 5th, November 2010	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 4th Nov 2010 filed on: 5th, November 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 4th Nov 2010 filed on: 4th, November 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 4th Nov 2010. Old Address: C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU filed on: 4th, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 1st Jul 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Jul 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Jul 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Jul 2010 filed on: 10th, September 2010	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 25th May 2010. Old Address: C/O Natixis Pramex International Cannon Bridge House 25 Dowgate Hill London EC4R 2YA filed on: 25th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 20th, July 2009	accounts	Free Download (8 pages)
287	Registered office changed on 21/10/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA filed on: 21st, October 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 16/07/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk filed on: 16th, July 2008	address	Free Download (1 page)
287	Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA uk filed on: 16th, July 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 15/07/2008 from c/o natixis pramex international capital house 85 king william street london EC4N 7BL filed on: 15th, July 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 3rd, October 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2007	incorporation	Free Download (17 pages)

Ampere Uk Limited LONDON

Ampere Uk Limited Address / Contact

Company Information / Profile

Company staff

Dominique C.

Philippe R.

Pramex International Ltd

Jean-Paul R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us