Founded in 2015, Ampower, classified under reg no. 09783985 is an active company. Currently registered at 12 Tentercroft Street LN5 7DB, Lincoln the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 3 directors in the the company, namely Margaret H., Andrew H. and Michael H.. In addition one secretary - Margaret H. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Tentercroft Street |
| Town | Lincoln |
| Post code | LN5 7DB |
| Country of origin | United Kingdom |
| Registration Number | 09783985 |
| Date of Incorporation | Fri, 18th Sep 2015 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 04 February 2017
Position: Secretary
Appointed: 18 September 2015
Position: Director
Appointed: 18 September 2015
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew H.
| Notified on | 23 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 26 June 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -3 008 | -8 078 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 706 | 2 584 | 26 347 | 17 105 | 19 475 | 10 215 | 19 477 | |
| Net Assets Liabilities | -8 078 | -13 112 | 1 650 | 13 466 | 6 963 | 21 890 | 31 608 | |
| Cash Bank In Hand | 516 | |||||||
| Debtors | 190 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 008 | -8 078 | ||||||
| Tangible Fixed Assets | 31 800 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -3 108 | |||||||
| Shareholder Funds | -3 008 | -8 078 | ||||||
| Other | ||||||||
| Description Principal Activities | 77 390 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 776 | |||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 4 076 | 20 052 | 75 339 | 53 577 | 56 518 | 57 623 | 71 836 | |
| Fixed Assets | 31 800 | 29 300 | 70 007 | 107 242 | 106 600 | 103 471 | 101 778 | 155 482 |
| Net Current Assets Liabilities | -27 806 | -33 302 | -63 067 | -30 253 | -39 557 | -39 990 | -43 502 | -50 262 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 483 | 532 | 2 073 | 3 906 | 2 097 | |||
| Total Assets Less Current Liabilities | 3 994 | -4 002 | 6 940 | 76 989 | 67 043 | 63 481 | 58 276 | 105 220 |
| Creditors Due After One Year | 7 002 | 4 076 | ||||||
| Creditors Due Within One Year | 28 512 | 33 302 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 34 142 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 34 142 | |||||||
| Tangible Fixed Assets Depreciation | 2 342 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 342 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 19, 2023 filed on: 4th, January 2024 |
persons with significant control | Free Download (1 page) |
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