Introduction
Watch Company
A
AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED
AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED is an active company incorporated on 9 May 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15710331
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 9 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
14b Tower 42 25 Old Broad Street London, EC2N 1HN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOULD, Andrew Julian
ActiveTower 42, LondonEC2N 1HN
Born February 1957
Director
Appointed 09 May 2024
GOULD, Andrew Julian
Tower 42, LondonEC2N 1HN
Born February 1957
Director
09 May 2024
Active
MASON, Stephen John
ActiveTower 42, LondonEC2N 1HN
Born September 1964
Director
Appointed 09 May 2024
MASON, Stephen John
Tower 42, LondonEC2N 1HN
Born September 1964
Director
09 May 2024
Active
MENON, Dhruv
ActiveTower 42, LondonEC2N 1HN
Born March 1978
Director
Appointed 09 May 2024
MENON, Dhruv
Tower 42, LondonEC2N 1HN
Born March 1978
Director
09 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ampyr Energy Uk Llp
ActiveTower 42, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Ampyr Energy Uk Llp
Tower 42, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2024