AMANTYS POWER ELECTRONICS LTD.

Key Data

Status

Active

Company No.

09618523

Incorporation date

02/06/2015

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2015)

13/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (14 pages)

08/07/2025

Appointment of Mr Mark Snook as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Appointment of Mr Fabian Seitz as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Termination of appointment of Keith William Ferguson as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of Markus Sterzl as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of Manuel Sojer as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Appointment of Dr Faical Turki as a director on 2025-07-01

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (3 pages)

25/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

07/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

17/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

24/02/2023

Registered office address changed from Compass House Vision Park Chivers Way, Histon Cambridge CB24 9AD United Kingdom to D3 D3, Pioneer Court, Vision Park Histon Cambridge CB24 9PT on 2023-02-24

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

17/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

13/01/2020

Termination of appointment of Bryn Parry as a director on 2020-01-09

View PDF (1 pages)

23/09/2019

Appointment of Dr Keith William Ferguson as a director on 2019-09-01

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

21/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

18/07/2017

Appointment of Mr Markus Sterzl as a director on 2017-07-01

View PDF (2 pages)

18/07/2017

Appointment of Dr Manuel Sojer as a director on 2017-07-01

View PDF (2 pages)

18/07/2017

Termination of appointment of Uwe Kaltenborn as a director on 2017-06-30

View PDF (1 pages)

18/07/2017

Termination of appointment of Stefanie Tina Hofmeister as a director on 2017-06-30

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

07/03/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

24/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

15/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

07/10/2015

Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Compass House Vision Park Chivers Way, Histon Cambridge CB24 9AD on 2015-10-07

View PDF (1 pages)

07/10/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

21/08/2015

Appointment of Mr Bryn Parry as a director on 2015-08-18

View PDF (2 pages)

08/06/2015

Certificate of change of name

View PDF (3 pages)

02/06/2015

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ferguson, Keith William	Director	01/09/2019 - 30/06/2025	5
Parry, Bryn	Director	18/08/2015 - 09/01/2020	3
Sojer, Manuel, Dr	Director	01/07/2017 - 30/06/2025	-
Sterzl, Markus	Director	01/07/2017 - 30/06/2025	1
Hofmeister, Stefanie Tina	Director	02/06/2015 - 30/06/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMANTYS POWER ELECTRONICS LTD.

AMANTYS POWER ELECTRONICS LTD. is an(a) Active company incorporated on 02/06/2015 with the registered office located at D3 Pioneer Court Vision Park, Histon, Cambridge CB24 9PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANTYS POWER ELECTRONICS LTD.?

AMANTYS POWER ELECTRONICS LTD. is currently Active. It was registered on 02/06/2015 .

Where is AMANTYS POWER ELECTRONICS LTD. located?

AMANTYS POWER ELECTRONICS LTD. is registered at D3 Pioneer Court Vision Park, Histon, Cambridge CB24 9PT.

What does AMANTYS POWER ELECTRONICS LTD. do?

AMANTYS POWER ELECTRONICS LTD. operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AMANTYS POWER ELECTRONICS LTD.?

The latest filing was on 13/03/2026: Accounts for a small company made up to 2025-12-31.