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AMPERE BROKERS LTD

Active
15645068·incorporated 2024-04-14

AMPERE BROKERS LTD is an active UK private limited company, incorporated on 14 April 2024 at Companies House (number 15645068; OpenRegistry canonical ID GB-15645068-ampere-brokers-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-14
Registered Address
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, W1H 5QL, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Persons with significant control

AMPERE BROKERS LTD has 2 persons with significant control on file:

  • Mr Jurijs Pasternaks born 1981 resident in England, Latvian national. Notified 2024-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Novo World Ltd (United Kingdom reg. 13894648). Notified 2024-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15645068.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.