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Amarante UK Limited

Amarante UK Limited is an active company incorporated on 12 January 2004 with the registered office located in London, Greater London. Amarante UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05012317
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address for the past 9 years
Telephone
020 70961496
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • French • Lives in France • Born in Aug 1978
Mr Alexandre Jean-Francois Lajos Hollander
PSC • French • Lives in France • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £1.65K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.57K
Decreased by £8.76K (-57%)
Total Liabilities
-£537
Decreased by £3.81K (-88%)
Net Assets
£6.03K
Decreased by £4.95K (-45%)
Debt Ratio (%)
8%
Decreased by 20.17% (-71%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Jean Ganne De Beaucoudrey Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 11 Apr 2024
Termination of appointment of Jean Ganne De Beaucoudrey as a director on 30 June 2023
Submitted on 2 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 May 2022
Repayment History
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