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Amore (Ben Madigan) Limited

Amore (Ben Madigan) Limited is an active company incorporated on 6 October 2008 with the registered office located in London, Greater London. Amore (Ben Madigan) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06715859
Private limited company
Age
17 years
Incorporated 6 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Address changed on 17 Jul 2025 (5 months ago)
Previous address was Fifth Floor 80 Hammersmith Road London W14 8UD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Nov 1962
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Amore Elderly Care Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246K
Decreased by £4K (-2%)
Total Liabilities
-£145K
Increased by £1K (+1%)
Net Assets
£101K
Decreased by £5K (-5%)
Debt Ratio (%)
59%
Increased by 1.34% (+2%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 16 Sep 2025
Registered Address Changed
5 Months Ago on 17 Jul 2025
Amore Elderly Care Holdings Limited (PSC) Details Changed
5 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 7 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Change of details for Amore Elderly Care Holdings Limited as a person with significant control on 8 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Repayment History
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