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Companies House/London/Company profile

AMPERON LTD

Active
17045579·incorporated 2026-02-20

AMPERON LTD is an active UK private limited company, incorporated on 20 February 2026 at Companies House (number 17045579; OpenRegistry canonical ID GB-17045579-amperon-ltd). Sophymarine's OpenRegistry classifies it under SIC 33120 (Repair of machinery), one of 5,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-20
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
33120 — Repair of machinery
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-20. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-03-05.

Persons with significant control

AMPERON LTD has 2 persons with significant control on file:

  • Borxena S. R. O. (Slovakia reg. 57259585). Notified 2026-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Rene Rubin born 1985 resident in Slovakia, Slovak national. Notified 2026-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Peter Voltaire Magellan Kmeto born 1986 resident in Slovakia, Slovak national. Notified 2026-02-20. Ceased 2026-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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