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AMPR Finance Ltd

AMPR Finance Ltd is an active company incorporated on 28 April 2022 with the registered office located in London, Greater London. AMPR Finance Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076394
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 3 years 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 (4 months remaining)
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5QL
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 129 Station Road London NW4 4NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Israeli • Lives in UK • Born in Jan 1982
Director • Financial Director • Latvian • Lives in England • Born in Sep 1987
Director • Polish • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Novo World Ltd
Mr Victor Baron is a mutual person.
Active
AMPR Marketing Ltd
Mr Victor Baron is a mutual person.
Active
Ampere Finance Ltd
Deniss Bazinovs is a mutual person.
Active
Novo Finance Ltd
Deniss Bazinovs is a mutual person.
Active
Dnclip Ltd
Deniss Bazinovs is a mutual person.
Active
Finer Credit Limited
Krzysztof Jan Krupecki is a mutual person.
Dissolved
Web Simple Ltd
Mr Victor Baron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£29.81K
Increased by £19.64K (+193%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£29.81K
Increased by £19.64K (+193%)
Total Liabilities
-£103.9K
Increased by £87.45K (+532%)
Net Assets
-£74.08K
Decreased by £67.8K (+1080%)
Debt Ratio (%)
349%
Increased by 186.75% (+115%)
Latest Activity
Deniss Bazinovs Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Krzysztof Jan Krupecki Resigned
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Denise Bazinovs Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Denise Bazinovs Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Deniss Bazinovs as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Krzysztof Jan Krupecki as a director on 15 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Mr Denise Bazinovs on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Denise Bazinovs as a director on 1 January 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Repayment History
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