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AMPR Office Ltd

AMPR Office Ltd is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. AMPR Office Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14671320
Private limited company
Age
2 years 6 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in England • Born in Aug 1991
Director • Latvian • Lives in Latvia • Born in Sep 1987
Novo World Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamba Ltd
Jurijs Pasternaks is a mutual person.
Active
Novo World Ltd
Jurijs Pasternaks is a mutual person.
Active
AMPR Marketing Ltd
Jurijs Pasternaks is a mutual person.
Active
AMPR Network Ltd
Jurijs Pasternaks is a mutual person.
Active
Novo Finance Ltd
Jurijs Pasternaks is a mutual person.
Active
Dnclip Ltd
Jurijs Pasternaks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£555
Total Liabilities
-£1.1K
Net Assets
-£544
Debt Ratio (%)
198%
Latest Activity
Mr Jurijs Pasternaks Appointed
4 Months Ago on 29 Apr 2025
Deniss Bazinovs Resigned
4 Months Ago on 29 Apr 2025
Deniss Bazinovs (PSC) Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Incorporated
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Appointment of Mr Jurijs Pasternaks as a director on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Deniss Bazinovs as a director on 29 April 2025
Submitted on 29 Apr 2025
Cessation of Deniss Bazinovs as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 13 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 6 Mar 2024
Incorporation
Submitted on 17 Feb 2023
Repayment History
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