Amperna Retail Uk Limited

16872649

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 25/11/2025

Compliance

Next accounts due

25/08/2027

On track

Confirmation statement

Last:

Due 08/12/2026

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Amperna Brands Group Pty Ltd

director · Since 25/11/2025

Ms Ruby An-Tine Chan

director · Since 25/11/2025

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Wesley Noel Taylor

25–50% shares

25–50% votes

Appoint directors

Australian · Australia · Age 46

Unit 3, 1 Gordon Street, Annandale, 2038

Notified 25/11/2025

Ms Kiri Ilana Yanchenko

25–50% shares

25–50% votes

Appoint directors

Australian · Australia · Age 45

Unit 3, 1 Gordon Street, Annandale, 2038

Notified 25/11/2025