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Ampere UK Limited

Ampere UK Limited is an active company incorporated on 26 September 2007 with the registered office located in London, City of London. Ampere UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06382060
Private limited company
Age
18 years
Incorporated 26 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (22 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Pramex International Ltd
11 Old Jewry, 8th Floor South
London
EC2R 8DU
Same address for the past 15 years
Telephone
01212441809
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Apr 1966
PSC • Director • French • Lives in France • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Intus Healthcare Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £150.53K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.28M
Increased by £217.46K (+7%)
Total Liabilities
-£1.64M
Increased by £105.31K (+7%)
Net Assets
£1.64M
Increased by £112.15K (+7%)
Debt Ratio (%)
50%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 27 Oct 2025
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 4 Nov 2021
Small Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 3 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 26 September 2021 with no updates
Submitted on 4 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 27 Jul 2021
Repayment History
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