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AMPERNA RETAIL UK LIMITED

Active
16872649·incorporated 2025-11-25

AMPERNA RETAIL UK LIMITED is an active UK private limited company, incorporated on 25 November 2025 at Companies House (number 16872649; OpenRegistry canonical ID GB-16872649-amperna-retail-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,920 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-11-25
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2027-08-25. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-08.

Persons with significant control

AMPERNA RETAIL UK LIMITED has 2 persons with significant control on file:

  • Mr Wesley Noel Taylor born 1980 resident in Australia, Australian national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Kiri Ilana Yanchenko born 1981 resident in Australia, Australian national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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