Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Ampanova Limited
- Incorporated
- 26 April 2013 (13 years)
- Previously known as
- Altway (UK) Limited (until 5 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Mariusz Konrad Behrendt
- Owned by
- Mariusz Konrad Behrendt
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ransom Wood Business ParkRansom Hall Ransom Wood Business ParkSouthwell Road WestMansfieldNG21 0HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Behrendt, Mariusz Konrad
Director · Appointed 26 April 2013
Polish
Born January 1972 (54)
Officer history (1 former)
26 April 2013
Appointed Behrendt, Mariusz Konrad as Director
26 April 2013
26 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mariusz Konrad Behrendt
Individual · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born January 1972 (54)
Former controllers (1)
7 April 2022
Ceased Alexander Grebennikov — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,824 | £42,793 | £28,538 | £1,008 | £1,443 | |
| Current Assets | £2,488,003 | £3,595,095 | £2,203,085 | £1,425,184 | £1,453,310 | |
| Debtors | £458,996 | |||||
| Cash | £1,407,528 | |||||
| Creditors (< 1 year) | £757,994 | £1,181,826 | £1,012,692 | £969,164 | £1,083,161 | |
| Creditors (> 1 year) | £7,542 | £17,967 | £29,563 | £50,000 | ||
| Net Current Assets | £1,730,009 | £2,413,269 | £1,190,393 | £456,020 | £370,149 | |
| Net Assets | £1,769,291 | £2,436,095 | £1,187,368 | £405,028 | £369,592 | |
| Shareholder Funds | £1,769,291 | £2,436,095 | £1,187,368 | £405,028 | £369,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 2 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 5 December 2024 | Registered office address changed |
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