Ampere Uk Limited. Head office in London. Check Director.

Ampere Uk Limited, London

Ampere Uk Limited is a private limited company. Registered at C/O Pramex International Ltd, 11 Old Jewry, 8Th Floor South, London EC2R 8DU, this 16 years old company was incorporated on 2007-09-26 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990), "wholesale of metals and metal ores" (SIC code: 46720), "wholesale of chemical products" (SIC code: 46750).
2 directors can be found in this company: Dominique C. (appointed on 27 June 2013), Philippe R. (appointed on 27 June 2013).

About
Name: Ampere Uk Limited
Number: 06382060
Incorporation date: 2007-09-26
End of financial year: 31 December


Address:	C/o Pramex International Ltd 11 Old Jewry, 8th Floor South London EC2R 8DU
SIC code:	47990 - Other retail sale not in stores, stalls or markets 46720 - Wholesale of metals and metal ores 46750 - Wholesale of chemical products

Company staff

People with significant control

Dominique C.

6 April 2016

Nature of control:	significiant influence or control

Philippe R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,304,395	3,581,228	3,832,734
Total Assets Less Current Liabilities	1,263,087	1,456,844	1,526,272

The due date for Ampere Uk Limited confirmation statement filing is 2023-10-10. The last one was filed on 2022-09-26. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Dominique C. who has substantial control or influence. Philippe R. who has substantial control or influence.

Company filing

Filter filings by category:

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

Type		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)

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