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Ampere 1 Ltd

Ampere 1 Ltd is an active company incorporated on 28 February 2022 with the registered office located in Egham, Surrey. Ampere 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13943697
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Oct 1978
Director • Dutch • Lives in Netherlands • Born in Jul 1957
Mr Casper John Scheuer
PSC • Dutch • Lives in Netherlands • Born in Oct 1978
Mr Johan Evert Pafort
PSC • Dutch • Lives in Netherlands • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Jcinvest Limited
Johan Evert Pafort and Casper John Scheuer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£6.86K
Decreased by £2.16K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£551.02K
Increased by £59.96K (+12%)
Total Liabilities
-£574.44K
Increased by £71.71K (+14%)
Net Assets
-£23.42K
Decreased by £11.76K (+101%)
Debt Ratio (%)
104%
Increased by 1.88% (+2%)
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Oct 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Mr Johan Evert Pafort Details Changed
3 Years Ago on 1 Jun 2022
Mr Johan Evert Pafort (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Casper John Scheuer Details Changed
3 Years Ago on 1 Jun 2022
Mr Casper John Scheuer (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 20 Jan 2026
Total exemption full accounts made up to 29 February 2024
Submitted on 16 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 18 Oct 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 20 Dec 2022
Director's details changed for Mr Johan Evert Pafort on 1 June 2022
Submitted on 15 Jul 2022
Change of details for Mr Johan Evert Pafort as a person with significant control on 1 June 2022
Submitted on 15 Jul 2022
Director's details changed for Mr Casper John Scheuer on 1 June 2022
Submitted on 15 Jul 2022
Change of details for Mr Casper John Scheuer as a person with significant control on 1 June 2022
Submitted on 15 Jul 2022
Repayment History
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