AMPETRONIC LIMITED
AMPETRONIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02095350, and its current status with Companies House is active. The company was incorporated on 2 February 1987 and lists its registered address as Newark, United Kingdom. 1 shareholder is on record for AMPETRONIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for AMPETRONIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIFA ENTERPRISES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIFA ENTERPRISES LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AMPETRONIC LIMITED are current appointments, filed with Companies House. Fredrik Sidhagen (appointed 2025-06-09), Chris Dale (appointed 2026-01-05) and Gabriel Osterdahl (appointed 2026-05-15) all serve as Director. The remaining 2 records shown (Julian Pieters and Fredrik Blad) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMPETRONIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMPETRONIC LIMITED sits 9 levels below its ultimate parent, Systematic Group AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above AMPETRONIC LIMITED is PIFA ENTERPRISES LIMITED, holding 100% as filed in AMPETRONIC LIMITED's own shareholder record with Companies House. Systematic Group AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Systematic Group AB
Sweden
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Frequently Asked Questions
Who owns AMPETRONIC LIMITED?
One shareholder is currently on record for AMPETRONIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIFA ENTERPRISES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMPETRONIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMPETRONIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMPETRONIC LIMITED have on record?
1 shareholder is shown on record for AMPETRONIC LIMITED.
What is AMPETRONIC LIMITED's company registration number?
AMPETRONIC LIMITED's registration number is 02095350, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMPETRONIC LIMITED still an active company?
AMPETRONIC LIMITED's status on Companies House is listed as active.
When was AMPETRONIC LIMITED incorporated?
AMPETRONIC LIMITED was incorporated on 2 February 1987, according to Companies House.
What is AMPETRONIC LIMITED's registered address?
The registered address on file for AMPETRONIC LIMITED is Newark, United Kingdom.
What legal structure is AMPETRONIC LIMITED registered as?
AMPETRONIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMPETRONIC LIMITED?
Three of the 5 officer records shown for AMPETRONIC LIMITED are current appointments, filed with Companies House. Fredrik Sidhagen (appointed 2025-06-09), Chris Dale (appointed 2026-01-05) and Gabriel Osterdahl (appointed 2026-05-15) all serve as Director. The remaining 2 records shown (Julian Pieters and Fredrik Blad) are former appointments that have since been resigned. Management authority at AMPETRONIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMPETRONIC LIMITED have a parent company or subsidiaries?
AMPETRONIC LIMITED sits 9 levels below its ultimate parent, Systematic Group AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMPETRONIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMPETRONIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMPETRONIC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMPETRONIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.