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Ampanova Limited

Ampanova Limited is an active company incorporated on 26 April 2013 with the registered office located in Mansfield, Nottinghamshire. Ampanova Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08505518
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Ransom Wood Business Park, Ransom Hall Ransom Wood Business Park
Southwell Road West
Mansfield
NG21 0HJ
England
Address changed on 5 Dec 2024 (10 months ago)
Previous address was 106 Carter Lane Mansfield Nottinghamshire NG18 3DH
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Polish • Lives in England • Born in Jan 1972
Mr Mariusz Konrad Behrendt
PSC • Polish • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £1.41M (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£2.54M
Decreased by £1.09M (-30%)
Total Liabilities
-£775.41K
Decreased by £426.38K (-35%)
Net Assets
£1.77M
Decreased by £666.8K (-27%)
Debt Ratio (%)
30%
Decreased by 2.56% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Mariusz Konrad Behrendt (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Charge Satisfied
1 Year 5 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr Mariusz Konrad Behrendt (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to Ransom Wood Business Park, Ransom Hall Ransom Wood Business Park Southwell Road West Mansfield NG21 0HJ on 5 December 2024
Submitted on 5 Dec 2024
Certificate of change of name
Submitted on 5 Dec 2024
Change of details for Mr Mariusz Konrad Behrendt as a person with significant control on 7 May 2024
Submitted on 8 May 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Satisfaction of charge 085055180001 in full
Submitted on 25 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Change of details for Mr Mariusz Konrad Behrendt as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Repayment History
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