General information

Name:

Ampere Uk Ltd

Office Address:

C/o Pramex International Ltd 11 Old Jewry, 8th Floor South EC2R 8DU London

Number: 06382060

Incorporation date: 2007-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampere Uk Limited,registered as Private Limited Company, that is registered in C/o Pramex International Ltd, 11 Old Jewry, 8th Floor South in London. The head office's zip code is EC2R 8DU. This enterprise has been operating since 2007. The company's reg. no. is 06382060. This enterprise's principal business activity number is 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. Sat, 31st Dec 2022 is the last time the accounts were reported.

There seems to be a number of two directors running this firm now, including Dominique C. and Philippe R. who have been utilizing the directors obligations since 27th June 2013. At least one secretary in this firm is a limited company, specifically Pramex International Ltd.

Executives with significant control over the firm are: Dominique C. has substantial control or influence over the company. Philippe R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Dominique C.

Role: Director

Appointed: 27 June 2013

Latest update: 26 March 2024

Philippe R.

Role: Director

Appointed: 27 June 2013

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 26 September 2007

Address: 8th Floor South, London, EC2R 8DU, United Kingdom

Latest update: 26 March 2024

People with significant control

Dominique C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philippe R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2023
Confirmation statement last made up date 26 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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Confirmation statement with no updates Tue, 26th Sep 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46720 : Wholesale of metals and metal ores
  • 46750 : Wholesale of chemical products
16
Company Age

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