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Ampetronic Solutions Limited

Ampetronic Solutions Limited is an active company incorporated on 25 January 2013 with the registered office located in Newark, Nottinghamshire. Ampetronic Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08376144
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years 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
Unit 2 Trentside Business Village
Farndon Road
Newark
Nottinghamshire
NG24 4XB
Same address for the past 6 years
Telephone
01636673731
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Sep 1981
Director • Ceo • Swedish • Lives in Sweden • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Feb 1986
Director • Swedish • Lives in Sweden • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampetronic Limited
Julian Robert Pieters, Fredrik Aitor Svedberg, and 1 more are mutual people.
Active
Pifa Enterprises Limited
Julian Robert Pieters, Fredrik Aitor Svedberg, and 1 more are mutual people.
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
£66.87K
Decreased by £82.15K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.06K
Increased by £25.15K (+12%)
Total Liabilities
-£1.57K
Decreased by £8.47K (-84%)
Net Assets
£233.49K
Increased by £33.61K (+17%)
Debt Ratio (%)
1%
Decreased by 4.11% (-86%)
Latest Activity
Fredrik Sidhagen Appointed
5 Months Ago on 9 Jun 2025
Fredrik Blad Appointed
5 Months Ago on 9 Jun 2025
Erik Lidman Resigned
5 Months Ago on 9 Jun 2025
Fredrik Aitor Svedberg Resigned
5 Months Ago on 9 Jun 2025
Small Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Appointment of Fredrik Sidhagen as a director on 9 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Fredrik Aitor Svedberg as a director on 9 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Erik Lidman as a director on 9 June 2025
Submitted on 26 Jun 2025
Appointment of Fredrik Blad as a director on 9 June 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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