AMPYR ENERGY UK DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

12683717

Incorporation date

19/06/2020

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2020)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2025

Application to strike the company off the register

View PDF (2 pages)

28/10/2025

Satisfaction of charge 126837170001 in full

View PDF (1 pages)

28/10/2025

Satisfaction of charge 126837170002 in full

View PDF (1 pages)

20/10/2025

Withdraw the company strike off application

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14/10/2025

First Gazette notice for voluntary strike-off

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06/10/2025

Application to strike the company off the register

View PDF (2 pages)

01/10/2025

All of the property or undertaking has been released and no longer forms part of charge 126837170002

View PDF (1 pages)

01/10/2025

All of the property or undertaking has been released and no longer forms part of charge 126837170001

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

16/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

16/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/02/2024

Change of details for Ase Uk Holdings Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

11/12/2023

Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-11

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/09/2022

Registered office address changed from 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 2022-09-01

View PDF (1 pages)

18/08/2022

Director's details changed

View PDF (2 pages)

19/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (5 pages)

17/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

17/02/2022

Registration of charge 126837170002, created on 2022-02-14

View PDF (42 pages)

16/02/2022

Second filing for the cessation of Ampyr Energy Uk Llp as a person with significant control

View PDF (4 pages)

16/02/2022

Second filing for the notification of Ase Uk Holdings Limited as a person with significant control

View PDF (5 pages)

16/02/2022

Second filing for the termination of Paul Martin Garske as a director

View PDF (3 pages)

11/02/2022

Registration of charge 126837170001, created on 2022-02-10

View PDF (8 pages)

10/02/2022

Cessation of Ampyr Energy Uk Llp as a person with significant control on 2022-02-09

View PDF (2 pages)

10/02/2022

Notification of Ase Uk Holdings Limited as a person with significant control on 2022-02-09

View PDF (3 pages)

10/02/2022

Termination of appointment of Paul Martin Garske as a director on 2022-02-09

View PDF (2 pages)

24/01/2022

Director's details changed for Mr. Paul Martin Garske on 2020-06-19

View PDF (2 pages)

30/12/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

22/08/2021

Appointment of Mr. Dhruv Menon as a director on 2021-08-22

View PDF (2 pages)

23/07/2021

Termination of appointment of Breams Secretaries Limited as a secretary on 2021-06-30

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

19/06/2020

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
63.28K
-
1.59K
3.62K
-

2023
-
83.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMPYR ENERGY UK DEVELOPMENT LIMITED

AMPYR ENERGY UK DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 19/06/2020 with the registered office located at 14b, Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 4 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 AMPYR ENERGY UK DEVELOPMENT LIMITED?

AMPYR ENERGY UK DEVELOPMENT LIMITED is currently Dissolved. It was registered on 19/06/2020 and dissolved on 10/02/2026.

Where is AMPYR ENERGY UK DEVELOPMENT LIMITED located?

AMPYR ENERGY UK DEVELOPMENT LIMITED is registered at 14b, Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does AMPYR ENERGY UK DEVELOPMENT LIMITED do?

AMPYR ENERGY UK DEVELOPMENT LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AMPYR ENERGY UK DEVELOPMENT LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.