AMPOWERUK LTD

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AMPOWERUK LTD

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Key Data

Status

In Administration

Company No.

09994899

Incorporation date

09/02/2016

Size

Unaudited abridged

Contacts

Registered address

Registered address

82-86 Sheen Road Sheen Road, Richmond TW9 1UFCopy
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Latest events (Record since 09/02/2016)
dot icon18/12/2025
Administrator's progress report
dot icon27/06/2025
Administrator's progress report
dot icon05/12/2024
Administrator's progress report
dot icon11/06/2024
Administrator's progress report
dot icon21/03/2024
Termination of appointment of Bindu Madhavi Chittoor Prathap as a director on 2024-03-10
dot icon21/03/2024
Termination of appointment of Srinivas Konala as a secretary on 2024-03-10
dot icon19/03/2024
Termination of appointment of Trupta Sandip Sali as a director on 2024-02-29
dot icon18/03/2024
Termination of appointment of Sandip Suresh Sali as a director on 2024-02-29
dot icon05/03/2024
Notice of extension of period of Administration
dot icon13/12/2023
Administrator's progress report
dot icon21/06/2023
Administrator's progress report
dot icon25/01/2023
Administrator's progress report
dot icon23/11/2022
Notice of extension of period of Administration
dot icon23/11/2022
Administrator's progress report
dot icon08/11/2022
Result of meeting of creditors
dot icon07/02/2022
Statement of administrator's proposal
dot icon29/11/2021
Registered office address changed from 25 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 82-86 Sheen Road Sheen Road Richmond TW9 1UF on 2021-11-29
dot icon25/11/2021
Appointment of an administrator
dot icon09/11/2021
Unaudited abridged accounts made up to 2021-09-30
dot icon07/10/2021
Satisfaction of charge 099948990002 in full
dot icon24/09/2021
Registration of charge 099948990002, created on 2021-09-13
dot icon23/09/2021
Satisfaction of charge 099948990001 in full
dot icon14/07/2021
Second filing of Confirmation Statement dated 2020-11-28
dot icon20/04/2021
Cessation of Ampower Investments Limited as a person with significant control on 2021-04-01
dot icon27/01/2021
28/11/20 Statement of Capital gbp 100
dot icon11/11/2020
Total exemption full accounts made up to 2020-09-30
dot icon12/08/2020
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to 25 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2020-08-12
dot icon03/04/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with updates
dot icon28/11/2019
Notification of Ampower Investments Limited as a person with significant control on 2019-09-30
dot icon28/11/2019
Change of details for Ampower Group Limited as a person with significant control on 2019-09-30
dot icon05/03/2019
Unaudited abridged accounts made up to 2018-08-28
dot icon21/02/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon24/01/2019
Current accounting period extended from 2019-08-28 to 2019-09-30
dot icon31/10/2018
Registration of charge 099948990001, created on 2018-10-31
dot icon09/10/2018
Termination of appointment of Patricia Holdsworth as a director on 2018-10-01
dot icon09/10/2018
Termination of appointment of Ian Christopher Holdsworth as a director on 2018-10-01
dot icon10/05/2018
Current accounting period extended from 2018-02-28 to 2018-08-28
dot icon22/03/2018
Appointment of Mr Sandip Sali as a director on 2018-03-22
dot icon22/03/2018
Appointment of Mr Srinivas Konala as a secretary on 2018-03-22
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with updates
dot icon22/11/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon21/11/2017
Statement of capital following an allotment of shares on 2017-11-20
dot icon19/07/2017
Change of details for Ampoweruk Ltd as a person with significant control on 2017-07-18
dot icon18/07/2017
Resolutions
dot icon17/07/2017
Appointment of Mrs Patricia Holdsworth as a director on 2017-07-17
dot icon17/07/2017
Appointment of Mr Ian Christopher Holdsworth as a director on 2017-07-17
dot icon17/07/2017
Appointment of Mrs Bindu Madhavi Chittoor Prathap as a director on 2017-07-17
dot icon17/07/2017
Registered office address changed from 2nd Floor Independence House Queen Street Worcester Worcestershire WR1 2PL England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 2017-07-17
dot icon17/07/2017
Termination of appointment of Andrew Dyball as a director on 2017-07-17
dot icon17/07/2017
Notification of Ampoweruk Ltd as a person with significant control on 2017-07-17
dot icon17/07/2017
Appointment of Mrs Trupta Sali as a director on 2017-07-17
dot icon17/07/2017
Cessation of Dyaball Associates Limited as a person with significant control on 2017-07-17
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon09/02/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

31
2021
change arrow icon0 % *

* during past year

Cash in Bank

£402,043.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
28/11/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
dot iconNext due on
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
8.64M
-
0.00
402.04K
-
2021
31
8.64M
-
0.00
402.04K
-

Employees

2021

Employees

31 Ascended- *

Net Assets(GBP)

8.64M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

402.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMPOWERUK LTD

AMPOWERUK LTD is an(a) In Administration company incorporated on 09/02/2016 with the registered office located at 82-86 Sheen Road Sheen Road, Richmond TW9 1UF. There is currently no active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPOWERUK LTD?

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AMPOWERUK LTD is currently In Administration. It was registered on 09/02/2016 .

Where is AMPOWERUK LTD located?

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AMPOWERUK LTD is registered at 82-86 Sheen Road Sheen Road, Richmond TW9 1UF.

What does AMPOWERUK LTD do?

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AMPOWERUK LTD operates in the Trade of electricity (35.14 - SIC 2007) sector.

How many employees does AMPOWERUK LTD have?

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AMPOWERUK LTD had 31 employees in 2021.

What is the latest filing for AMPOWERUK LTD?

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The latest filing was on 18/12/2025: Administrator's progress report.