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Amouage Limited
Amouage Limited is an active company incorporated on 1 September 2005 with the registered office located in London, Greater London. Amouage Limited was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05551479
Private limited company
Age
20 years
Incorporated
1 September 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Amouage Limited
Contact
Update Details
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL
England
Same address for the past
5 years
Companies in EC1R 5HL
Telephone
02072353345
Email
Available in Endole App
Website
Amouage.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marco Parsiegla
Director • Swiss • Lives in Oman • Born in Jan 1973
Sayyid Khalid Bin Hamed Bin Hamoud Al Busaid
Director • Omani • Lives in Oman • Born in Jun 1974
Mr Sayyid Aymen Hamed Hamood Al Busaidi
Director • Omani • Lives in Oman • Born in Mar 1971
Mr Muhammed Fawad Javed Mirza
Secretary
Amouage Saoc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£75.88K
Decreased by £20K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.82M
Increased by £45.29K (+2%)
Total Liabilities
-£1.57M
Decreased by £84.94K (-5%)
Net Assets
£1.25M
Increased by £130.22K (+12%)
Debt Ratio (%)
56%
Decreased by 3.97% (-7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Sayyid Aymen Bin Hamed Bin Hamoud Al Busaid Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Muhammed Fawad Javed Mirza Appointed
1 Year 7 Months Ago on 28 Mar 2024
Muhammed Fawad Javed Mirza Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Sayyid Aymen Hamed Hamood Al Busaidi Appointed
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 14 Feb 2024
Al Sayyid Khalid Hamed Hamood Al Busaidi (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Sayyid Aymen Hamed Hamood Al Busaidi as a director on 28 March 2024
Submitted on 20 May 2024
Termination of appointment of Muhammed Fawad Javed Mirza as a director on 28 March 2024
Submitted on 20 May 2024
Appointment of Mr Muhammed Fawad Javed Mirza as a secretary on 28 March 2024
Submitted on 20 May 2024
Termination of appointment of Sayyid Aymen Bin Hamed Bin Hamoud Al Busaid as a secretary on 28 March 2024
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Mar 2024
Satisfaction of charge 2 in full
Submitted on 14 Feb 2024
Satisfaction of charge 1 in full
Submitted on 14 Feb 2024
Notification of Amouage Saoc as a person with significant control on 19 December 2023
Submitted on 9 Jan 2024
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Repayment History
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