Company Registration No. 12251131 (England and Wales)
Ampere Holdings Ltd
Unaudited accounts
for the year ended 31 October 2022
Ampere Holdings Ltd
Unaudited accounts
Contents
Ampere Holdings Ltd
Company Information
for the year ended 31 October 2022
Director
Vladyslav FILIMONOV
Company Number
12251131 (England and Wales)
Registered Office
13 John Prince's Street
2nd Floor
London
W1G 0JR
United Kingdom
Ampere Holdings Ltd
Statement of financial position
as at 31 October 2022
Investments
1,270,681
1,270,681
Cash at bank and in hand
1
1
Net current assets
1
144,081
Total assets less current liabilities
1,270,682
1,414,762
Creditors: amounts falling due after more than one year
(1,012,672)
(1,270,681)
Net assets
258,010
144,081
Called up share capital
1
1
Profit and loss account
258,009
144,080
Shareholders' funds
258,010
144,081
For the year ending 31 October 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 31 July 2023 and were signed on its behalf by
Vladyslav FILIMONOV
Director
Company Registration No. 12251131
Ampere Holdings Ltd
Notes to the Accounts
for the year ended 31 October 2022
Ampere Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 12251131. The registered office is 13 John Prince's Street , 2nd Floor, London, W1G 0JR, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 November 2021
1,270,681
Valuation at 31 October 2022
1,270,681
The company holds 85.87% of the ordinary share capital of the company "ALTES" Ltd (Ukraine)
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital & Reserve 2022 £1,404,298
Profit 2022 £108,466
Amounts falling due within one year
Amounts due from group undertakings etc.
-
144,080
6
Creditors: amounts falling due after more than one year
2022
2021
Amounts owed to group undertakings and other participating interests
1,012,672
-
Other creditors
-
1,270,681
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
Ampere Holdings Ltd
Notes to the Accounts
for the year ended 31 October 2022
8
Average number of employees
During the year the average number of employees was 0 (2021: 0).