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AMPERE UK LIMITED

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AMPERE UK LIMITED

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Key Data

Status

Active

Company No.

06382060

Incorporation date

26/09/2007

Size

Small

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Pramex International Ltd, 11 Old Jewry, 8th Floor South, London EC2R 8DUCopy
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Latest events (Record since 26/09/2007)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with updates
View PDF (5 pages)
dot icon10/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon08/11/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon03/11/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon04/11/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon27/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon16/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon18/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon23/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon24/10/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (6 pages)
dot icon16/08/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon25/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon06/11/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2015
Director's details changed for Philippe Rech on 2015-10-07
View PDF (2 pages)
dot icon06/11/2015
Secretary's details changed for Pramex International Ltd on 2015-10-24
View PDF (1 pages)
dot icon29/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon30/09/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon29/05/2014
Termination of appointment of Jean-Paul Rech as a director
View PDF (1 pages)
dot icon15/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon02/07/2013
Appointment of Dominique Cordier as a director
View PDF (2 pages)
dot icon02/07/2013
Appointment of Philippe Rech as a director
View PDF (2 pages)
dot icon25/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon10/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon05/11/2010
Registered office address changed from C/O Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 2010-11-05
View PDF (1 pages)
dot icon05/11/2010
Secretary's details changed for Pramex International Ltd on 2010-11-04
View PDF (1 pages)
dot icon04/11/2010
Secretary's details changed for Natixis Pramex International Ltd on 2010-11-04
View PDF (1 pages)
dot icon04/11/2010
Registered office address changed from C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU on 2010-11-04
View PDF (1 pages)
dot icon11/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Secretary's details changed for Natixis Pramex International Limited on 2010-07-01
View PDF (2 pages)
dot icon13/09/2010
Secretary's details changed for Natixis Pramex International Limited on 2010-07-01
View PDF (2 pages)
dot icon13/09/2010
Secretary's details changed for Natixis Pramex International Ltd on 2010-07-01
View PDF (2 pages)
dot icon10/09/2010
Secretary's details changed for Natixis Pramex International Limited on 2010-07-01
View PDF (1 pages)
dot icon29/07/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon25/05/2010
Registered office address changed from C/O Natixis Pramex International Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 2010-05-25
View PDF (1 pages)
dot icon23/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon21/10/2008
Return made up to 26/09/08; full list of members
View PDF (3 pages)
dot icon21/10/2008
Registered office changed on 21/10/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA
View PDF (1 pages)
dot icon16/07/2008
Registered office changed on 16/07/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk
View PDF (1 pages)
dot icon16/07/2008
Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA uk
View PDF (1 pages)
dot icon15/07/2008
Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008
View PDF (1 pages)
dot icon15/07/2008
Registered office changed on 15/07/2008 from c/o natixis pramex international capital house 85 king william street london EC4N 7BL
View PDF (1 pages)
dot icon03/10/2007
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon26/09/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-55.74 % *

* during past year

Cash in Bank

£466,948.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.46M
-
0.00
1.06M
-
2022
0
1.53M
-
0.00
466.95K
-
2022
0
1.53M
-
0.00
466.95K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.53M £Ascended4.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

466.95K £Descended-55.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rech, Philippe
Director
27/06/2013 - Present
1
Cordier, Dominique
Director
27/06/2013 - Present
-
PRAMEX INTERNATIONAL LTD
Corporate Secretary
25/09/2007 - Present
27
Rech, Jean-Paul
Director
25/09/2007 - 29/06/2013
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AMPERE UK LIMITED

AMPERE UK LIMITED is an(a) Active company incorporated on 26/09/2007 with the registered office located at C/O Pramex International Ltd, 11 Old Jewry, 8th Floor South, London EC2R 8DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPERE UK LIMITED?

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AMPERE UK LIMITED is currently Active. It was registered on 26/09/2007 .

Where is AMPERE UK LIMITED located?

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AMPERE UK LIMITED is registered at C/O Pramex International Ltd, 11 Old Jewry, 8th Floor South, London EC2R 8DU.

What does AMPERE UK LIMITED do?

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AMPERE UK LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for AMPERE UK LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with updates.