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Amper Ltd., SE1 2RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMPER LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amper Ltd.. The company was founded 11 years ago and was given the registration number 08506981. The firm's registered office is in LONDON. You can find them at C/o B&f Services, 3 More London Riverside, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMPER LTD.
Company Number:08506981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o B&f Services, 3 More London Riverside, London, United Kingdom, SE1 2RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Park Grove Road, London, England, E11 4PU

Director02 January 2019Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director26 April 2013Active
26, Worcester Gardens, Greenford, United Kingdom, UB6 0BJ

Director01 May 2016Active
8 Flat, Wayside, 60 The Grove, Isleworth, United Kingdom, TW7 4JR

Director06 May 2014Active

People with Significant Control

Andrzej Krzysztof Mikulski
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Polish
Country of residence:England
Address:58, Park Grove Road, London, England, E11 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Officers

Change person director company with change date.

Download
2023-07-19Address

Change registered office address company with date old address new address.

Download
2023-06-09Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Resolution

Resolution.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Address

Change registered office address company with date old address new address.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Address

Change registered office address company with date old address new address.

Download
2019-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Address

Change registered office address company with date old address new address.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download

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