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Ampere Finance Ltd

Ampere Finance Ltd is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Ampere Finance Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15514632
Private limited company
Age
1 year 6 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 22 November 2025 (2 months remaining)
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Latvian • Lives in England • Born in Sep 1987
Director • Ceo • Israeli • Lives in England • Born in Jan 1982
Director • Cto • Latvian • Lives in England • Born in Aug 1991
Novo World Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamba Ltd
Mr Victor Baron is a mutual person.
Active
AMPR 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
Financials
Ampere Finance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Deniss Bazinovs Resigned
5 Months Ago on 1 Apr 2025
Jurijs Pasternaks Appointed
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Termination of appointment of Deniss Bazinovs as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Jurijs Pasternaks as a director on 29 February 2024
Submitted on 29 Feb 2024
Incorporation
Submitted on 22 Feb 2024
Repayment History
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