Ampoweruk Ltd RICHMOND


Founded in 2016, Ampoweruk, classified under reg no. 09994899 is a in administration company. Currently registered at 82-86 Sheen Road TW9 1UF, Richmond the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2021/09/30. Since 2017/07/18 Ampoweruk Ltd is no longer carrying the name Inverno.

Ampoweruk Ltd Address / Contact

Office Address 82-86 Sheen Road
Office Address2 Sheen Road
Town Richmond
Post code TW9 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09994899
Date of Incorporation Tue, 9th Feb 2016
Industry Trade of electricity
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Jun 2023 (299 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 12th Dec 2021 (2021-12-12)
Last confirmation statement dated Sat, 28th Nov 2020

Company staff

Sandip S.

Position: Director

Appointed: 22 March 2018

Srinivas K.

Position: Secretary

Appointed: 22 March 2018

Trupta S.

Position: Director

Appointed: 17 July 2017

Bindu C.

Position: Director

Appointed: 17 July 2017

Ian H.

Position: Director

Appointed: 17 July 2017

Resigned: 01 October 2018

Patricia H.

Position: Director

Appointed: 17 July 2017

Resigned: 01 October 2018

Andrew D.

Position: Director

Appointed: 09 February 2016

Resigned: 17 July 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Ampower Group Limited from Milton Keynes, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Ampower Investments Limited that entered Milton Keynes, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Dyaball Associates Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Ampower Group Limited

Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10463628
Notified on 17 July 2017
Nature of control: 50,01-75% shares

Ampower Investments Limited

Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11616321
Notified on 30 September 2019
Ceased on 1 April 2021
Nature of control: 25-50% shares

Dyaball Associates Limited

4 Beech Avenue, Worcester, WR3 8PZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03051103
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control: 75,01-100% voting rights

Company previous names

Inverno July 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-08-282019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand1012 52640 8531 204 272402 043
Current Assets10109 6371 108 0732 832 5723 609 652
Debtors 97 1111 067 2201 628 3003 207 609
Net Assets Liabilities10-212 948-969 395-335 714-8 636 290
Other Debtors  511 511926 159 
Property Plant Equipment   7 3158 146
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 4395 275
Additions Other Than Through Business Combinations Property Plant Equipment   9 7543 667
Administrative Expenses 390 8641 201 1182 192 7523 499 292
Average Number Employees During Period 9121931
Bank Borrowings Overdrafts  10 00013 202 
Comprehensive Income Expense -213 048-756 447622 560-8 289 455
Cost Sales 669 0847 732 17114 916 18938 828 962
Creditors 217 5851 972 4683 220 60112 299 088
Depreciation Expense Property Plant Equipment   2 4392 836
Depreciation Rate Used For Property Plant Equipment   2525
Distribution Costs  331667 
Dividends Paid   138 879-138 879
Fixed Assets  45 00052 31553 146
Gross Profit Loss 177 814481 5802 803 497-4 638 626
Income Expense Recognised Directly In Equity1090 11 121138 879
Increase From Depreciation Charge For Year Property Plant Equipment   2 4392 836
Interest Payable Similar Charges Finance Costs  36 60875 850151 537
Investments 45 00045 00045 00045 000
Investments Fixed Assets 45 00045 00045 00045 000
Issue Equity Instruments1090   
Net Current Assets Liabilities10-107 948-864 395-388 029-8 689 436
Operating Profit Loss -213 050-719 869610 078-8 137 918
Other Creditors  1 059 8241 863 771 
Other Interest Receivable Similar Income Finance Income 23026 
Other Investments Other Than Loans  45 00045 000 
Other Taxation Social Security Payable  336 6221 005 081 
Profit Loss -213 048-756 447622 560-8 289 455
Profit Loss On Ordinary Activities Before Tax -213 048-756 447534 254-8 289 455
Property Plant Equipment Gross Cost   9 75413 421
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -88 306 
Total Assets Less Current Liabilities10-62 948-819 395-335 714-8 636 290
Trade Creditors Trade Payables  460 329338 547 
Trade Debtors Trade Receivables  555 709702 141 
Turnover Revenue 846 8988 213 75117 719 68634 190 336

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 2021/11/29. New Address: 82-86 Sheen Road Sheen Road Richmond TW9 1UF. Previous address: 25 Shirwell Crescent Furzton Milton Keynes MK4 1GA England
filed on: 29th, November 2021
Free Download (1 page)

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