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Ampetronic Limited
02095350
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 2 Trentside Business Village, Farndon Road, Newark, NG24 4XB
Incorporated 02/02/1987
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation27900
Manufacture of other electrical equipment71122
Engineering related scientific and technical consulting activitiesOfficers
Former
Patricia April Percy
director · Resigned 08/07/2003
Elaine Mary Mona Pieters
secretary · Resigned 06/04/2011
Leon Andre Pieters
director · Resigned 06/04/2011
Joanna Pieters
secretary · Resigned 18/07/2012
Emily Pieters
secretary · Resigned 30/11/2020
Erik Lidman
director · Resigned 09/06/2025
Fredrik Aitor Svedberg
director · Resigned 09/06/2025
Julian Robert Pieters
director · Resigned 05/01/2026
Fredrik Blad
director · Resigned 15/05/2026
Persons with Significant Control
Mr Ashkan Pouya
50–75% shares
50–75% votes
Appoint directors
Swedish · Sweden · Age 50
7a, Riddargatan, Stockholm
Notified 27/02/2023
Former PSCs
Mr Julian Robert Pieters
Ceased 31/03/2019
Pifa Enterprises Limited
Ceased 30/11/2020
Mr Ashkan Pouya
Ceased 27/02/2023
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 01/06/2023Registered 02/06/2023Satisfied 24/04/2026
Charge
satisfied
HSBC UK BANK PLC
Created 28/02/2023Registered 01/03/2023Satisfied 07/04/2026
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Unit 2 Trentside Business Village
2026-07-28UNIT 2 TRENTSIDE BUSINESS VILLAGE
post town → Newark
2026-07-28NEWARK
officer appointed → DALE, Chris
2026-07-28officer appointed → SIDHAGEN, Fredrik
2026-07-28officer appointed → ÖSTERDAHL, Gabriel Fredrik
2026-07-28