Company Information for AMPERE UK LIMITED
C/O PRAMEX INTERNATIONAL LTD, 11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON, EC2R 8DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMPERE UK LIMITED | |
Legal Registered Office | |
C/O PRAMEX INTERNATIONAL LTD 11 OLD JEWRY, 8TH FLOOR SOUTH LONDON EC2R 8DU Other companies in EC2R | |
Company Number | 06382060 | |
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Company ID Number | 06382060 | |
Date formed | 2007-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB945137418 |
Last Datalog update: | 2024-11-05 19:47:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMPERE UK PARTNER LIMITED | Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF | Active | Company formed on the 2014-04-08 |
Officer | Role | Date Appointed |
---|---|---|
PRAMEX INTERNATIONAL LTD |
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DOMINIQUE CORDIER |
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PHILIPPE RECH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-PAUL RECH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATEMPO LTD | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
INVIVOO LTD | Company Secretary | 2018-05-14 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
FFED UK LTD | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
LYLO MEDIA GROUP UK LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
GROUPE MAYET CONSULTANT INTERNATIONAL LTD | Company Secretary | 2018-01-17 | CURRENT | 2015-01-30 | Active | |
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD | Company Secretary | 2018-01-17 | CURRENT | 2015-01-29 | Active | |
SCHMIDT GROUPE UK LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1985-08-12 | Active | |
AXODEL LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BASTIDE DEVCO LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PHYSIDIA UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
OPTEVEN UK LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2016-04-26 | Active | |
SUNCROPS UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2015-10-03 | Active | |
SHIFT TECHNOLOGY UK LTD | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
SMC2 LTD | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
ODALIX LONDON LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
WE LIKE TRAVEL LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
SUN CITY CLOTHING LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
AVENT MEDIA UK LTD | Company Secretary | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
AMPHIPRION TRADING LTD | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
BASTIDE HOMECARE DEVELOPMENT LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
MSG STONE LTD | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
EPRESSPACK LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
G. MAGYAR UK LTD | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KB LONDON LTD | Company Secretary | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
LYSIS STUDIO LTD | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
POTEL ET CHABOT LTD | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
LEMONWAY PAYMENTS LTD | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HAWK PLATFORM LTD | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ADVENTORI LONDON LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
EYSSAUTIER LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2002-10-18 | Active | |
SCHOMEI LTD | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
AB TASTY LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
PEOPLEDOC UK LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
SPORTS & EVENT EXPERIENCE LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-03 | Dissolved 2018-01-16 | |
UTW LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
WISEMBLY LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
SAVE MY SMARTPHONE LTD | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2018-03-20 | |
TIMBERWOOD SYSTEMS LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
SATISFACTORY SOLUTION LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
ADVINI UK LIMITED | Company Secretary | 2014-12-02 | CURRENT | 1985-11-01 | Active | |
KONBINI UK LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-27 | Active | |
UK ENERGY SOLUTION LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
PERCALL LONDON UK LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
HEMODIA UK LTD | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
TVTY UK LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
MACOPHARMA (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1986-02-07 | Active | |
NETEVEN UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
MC2I UK LTD | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
FIFTY-FIVE UK LTD | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
VEXIM UK LTD | Company Secretary | 2014-01-14 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
COMBIER UK LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
COTE MAS LONDON LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2012-10-10 | Active | |
LA PATATERIE UK LTD | Company Secretary | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2018-02-13 | |
CAVAION UK LTD | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-04-19 | |
KYRIBA UK LTD | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
UNIFORM TJ UK LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
ARLETTIE LONDON LTD | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
TERRADUE UK LTD | Company Secretary | 2011-08-22 | CURRENT | 2011-06-17 | Active | |
TENESOL UK LTD | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2013-08-27 | |
CLEMESSY UK LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
PELLENC ST UK LTD | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
LE COQ SPORTIF UK LTD | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
FEEDER UK LIMITED | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
COFRAD UK LTD | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BACHET LTD | Company Secretary | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2014-09-11 | |
MAGELLIUM LTD | Company Secretary | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2017-05-21 | |
PIANO SOFTWARE LTD | Company Secretary | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
LOUISE DIFFUSION LONDON LTD | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2013-11-12 | |
G2J.COM UK LTD | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
IMS UK & CO LTD | Company Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 17000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philippe Rech on 2015-10-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAMEX INTERNATIONAL LTD on 2015-10-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL RECH | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DOMINIQUE CORDIER | |
AP01 | DIRECTOR APPOINTED PHILIPPE RECH | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/10 FROM C/O Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAMEX INTERNATIONAL LTD on 2010-11-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NATIXIS PRAMEX INTERNATIONAL LTD on 2010-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O NATIXIS PRAMEX INTERNATIONAL 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU | |
AR01 | 26/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LTD / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 01/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O NATIXIS PRAMEX INTERNATIONAL CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM C/O NATIXIS PRAMEX INTERNATIONAL CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM C/O NATIXIS PRAMEX INTERNATIONAL CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA UK | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA UK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 15/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O NATIXIS PRAMEX INTERNATIONAL CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPERE UK LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as AMPERE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 79070000 | Articles of zinc, n.e.s. | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 79070000 | Articles of zinc, n.e.s. | ||
![]() | 79070000 | Articles of zinc, n.e.s. | ||
![]() | 28 | |||
![]() | 79011100 | Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 79011100 | Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | ||
![]() | 28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |