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Amirose London Limited
Amirose London Limited is an active company incorporated on 14 December 2009 with the registered office located in Thetford, Norfolk. Amirose London Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07103699
Private limited company
Age
15 years
Incorporated
14 December 2009
Size
Unreported
Confirmation
Submitted
Dated
11 April 2025
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Small
Next accounts for period
30 March 2025
Due by
30 December 2025
(2 months remaining)
Learn more about Amirose London Limited
Contact
Update Details
Address
10 Howlett Way
Thetford
IP24 1HZ
England
Address changed on
10 May 2023
(2 years 5 months ago)
Previous address was
249 Cranbrook Road Ilford Essex IG1 4TG
Companies in IP24 1HZ
Telephone
02085598244
Email
Available in Endole App
Website
Amirose.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mitchell Field
Director • British • Lives in England • Born in Aug 1952
Howard White
Director • British • Lives in England • Born in May 1953
Epoque Services Incorporated Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belgrave Parsons Limited
Howard White is a mutual person.
Active
Ohrid Organics Limited
Howard White is a mutual person.
Active
Race Against Carbon Emissions
Howard White is a mutual person.
Active
Epoque Services Incorporated Limited
Howard White is a mutual person.
Active
Panacea Pharma Limited
Howard White is a mutual person.
Active
Orison-Io Limited
Howard White is a mutual person.
Active
War On Climate Change
Howard White is a mutual person.
Active
The Plastic Neutrality Pledge
Howard White is a mutual person.
Active
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Brands
Amirose London
Amirose London provides consultancy, product development, technical expertise, design, and manufacturing services in the health and beauty sector..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
£114.04K
Increased by £109.63K (+2487%)
Turnover
Unreported
Same as previous period
Employees
118
Increased by 113 (+2260%)
Total Assets
£5.08M
Increased by £4.48M (+745%)
Total Liabilities
-£3.98M
Increased by £3.96M (+14262%)
Net Assets
£1.1M
Increased by £524.06K (+91%)
Debt Ratio (%)
78%
Increased by 73.78% (+1600%)
See 10 Year Full Financials
Latest Activity
Howard White Resigned
1 Day Ago on 21 Oct 2025
Mitchell Field Appointed
1 Day Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Epoque Services Incorporated Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Howard White (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Appointment of Mitchell Field as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Howard White as a director on 21 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 11 April 2024 with updates
Submitted on 29 Apr 2024
Cessation of Howard White as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Notification of Epoque Services Incorporated Limited as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Apr 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Registration of charge 071036990001, created on 1 June 2023
Submitted on 9 Jun 2023
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Repayment History
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