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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 16 years ago.
Status
Active
Active since incorporation
Company No
07103699
Private limited company
Age
16 years
Incorporated 14 December 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Howlett Way
Thetford
IP24 1HZ
England
Address changed on 10 May 2023 (2 years 8 months ago)
Previous address was 249 Cranbrook Road Ilford Essex IG1 4TG
Telephone
02085598244
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1952
Amirose London Holdings Plc
PSC
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Mutual Companies
No mutual companies found
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 Mar30 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%)
Latest Activity
Medium Accounts Submitted
28 Days Ago on 24 Dec 2025
Accounting Period Extended
1 Month Ago on 9 Dec 2025
Howard White Resigned
3 Months Ago on 21 Oct 2025
Mitchell Field Appointed
3 Months Ago on 21 Oct 2025
Amirose London Holdings Plc (PSC) Appointed
7 Months Ago on 6 Jun 2025
Epoque Services Incorporated Limited (PSC) Resigned
7 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Small Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Epoque Services Incorporated Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Apr 2024
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 24 Dec 2025
Previous accounting period extended from 30 March 2025 to 31 March 2025
Submitted on 9 Dec 2025
Notification of Amirose London Holdings Plc as a person with significant control on 6 June 2025
Submitted on 4 Nov 2025
Cessation of Epoque Services Incorporated Limited as a person with significant control on 6 June 2025
Submitted on 4 Nov 2025
Termination of appointment of Howard White as a director on 21 October 2025
Submitted on 22 Oct 2025
Appointment of Mitchell Field 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
Notification of Epoque Services Incorporated Limited as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Repayment History
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