- Company search
- AMPERE ANALYSIS LIMITED
AMPERE ANALYSIS LIMITED
Active - Accounts Filed
General Information
NAME
AMPERE ANALYSIS LIMITED
COMPANY NUMBER
09146046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/07/2014
(10 years and 4 months old)
WEBSITE
www.ampereanalysis.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1M 4JN
Telephone: 02038486400
TPS: No
5 Hardwick Street
Islington
London
EC1R 4RB
Telephone: 38486400
82 St. John Street
London
EC1M 4JN
Telephone: 38486400
Credit Risk Overview
Want to learn more about AMPERE ANALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Confirmation Statement (CS01) |
| other |
26/04/2024 | Annual Accounts. (AA) |
| accounts |
26/01/2024 | Return of Allotment of shares (SH01) |
| capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPERE ANALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPERE ANALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPERE ANALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2014 - Present (10 years and 3 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
12/09/2014 - Present (10 years and 3 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
20/10/2014 - Present (10 years and 1 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
20/07/2015 - Present (9 years and 4 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
20/07/2015 - Present (9 years and 4 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
24/07/2024 | Confirmation Statement (CS01) |
|
26/04/2024 | Annual Accounts. (AA) |
|
26/01/2024 | Return of Allotment of shares (SH01) |
|
24/07/2023 | Confirmation Statement (CS01) |
|
13/07/2023 | Change of director’s details (CH01) |
|
03/04/2023 | Return of Allotment of shares (SH01) |
|
27/02/2023 | Annual Accounts. (AA) |
|
28/09/2022 | Return of Allotment of shares (SH01) |
|
05/09/2022 | Confirmation Statement (CS01) |
|
02/09/2022 | Return of Allotment of shares (SH01) |
|
25/07/2022 | Return of purchase of own shares (SH03) |
|
25/07/2022 | Notice of cancellation of shares (SH06) |
|
20/12/2021 | Annual Accounts. (AA) |
|
26/07/2021 | Confirmation Statement (CS01) |
|
14/07/2021 | Change of director’s details (CH01) |
|
08/02/2021 | Annual Accounts. (AA) |
|
29/07/2020 | Confirmation Statement (CS01) |
|
09/07/2020 | Change of director’s details (CH01) |
|
05/02/2020 | Annual Accounts. (AA) |
|
10/09/2019 | Confirmation Statement (CS01) |
|
17/07/2019 | Change of director’s details (CH01) |
|
17/07/2019 | Change of director’s details (CH01) |
|
23/01/2019 | No description (RESOLUTIONS) |
|
23/01/2019 | Return of purchase of own shares (SH03) |
|
23/01/2019 | Notice of cancellation of shares (SH06) |
|
03/01/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
03/01/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
03/01/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
03/01/2019 | No description (RESOLUTIONS) |
|
22/11/2018 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: Neil Richard John Bradford (911167689) has left the board |
Date: 26/07/2019 | Event: New Board Member Neil Richard John Bradford (923813847) Appointed |
Date: 25/11/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: New Board Member Mark Smith (920630870) Appointed |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: New Board Member Richard Neil Broughton (918760211) Appointed |
Date: 22/07/2015 | Event: New Board Member Benjamin John Colbeck (911534902) Appointed |
Date: 22/07/2015 | Event: New Board Member Guy Damian Bisson (910011675) Appointed |
Date: 06/11/2014 | Event: New Board Member Lucy Julia Green (908181556) Appointed |
Date: 29/10/2014 | Event: Change in Reg. Office |
Date: 17/09/2014 | Event: Cameron Beresford Sunter (902820536) has left the board |
Date: 16/09/2014 | Event: New Board Member Neil Richard John Bradford (911167689) Appointed |
Date: 16/09/2014 | Event: New Board Member Daniel John Stevenson (909370867) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier