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Amaral E Filhas Limited
Amaral E Filhas Limited is an active company incorporated on 23 December 2014 with the registered office located in London, Greater London. Amaral E Filhas Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
09365846
Private limited company
Age
10 years
Incorporated
23 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(11 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
29 December 2024
Due by
29 December 2025
(1 month remaining)
Learn more about Amaral E Filhas Limited
Contact
Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on
4 Aug 2025
(3 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Westerngate.eu
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wenda Margaretha Adriaanse
Director • Dutch • Lives in England • Born in Jun 1971
Jose Pedro Damiao Tojeiro Falcao
Director • Portuguese • Lives in Portugal • Born in Dec 1960
Rita Acciaioli Mendes Pais Do Amaral
Director • Portuguese • Lives in Poland • Born in Oct 1990
CSC CLS (UK) Limited
Secretary
Mr. Luis Conceicao Do Amaral
PSC • Portuguese • Lives in Malta • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited and are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
CDL HBT North Ltd
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Mak-System Group Limited
CSC CLS (UK) Limited and are mutual people.
Active
Wildstone Issuer Plc
CSC CLS (UK) Limited and are mutual people.
Active
Bowmore Topco Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Bowmore Holdco Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9.43M
Decreased by £22.43M (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£266.3M
Increased by £6M (+2%)
Total Liabilities
-£223.03M
Increased by £19.58M (+10%)
Net Assets
£43.27M
Decreased by £13.58M (-24%)
Debt Ratio (%)
84%
Increased by 5.59% (+7%)
See 10 Year Full Financials
Latest Activity
Mr. Luis Conceicao Do Amaral (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Rita Acciaioli Mendes Pais Do Amaral Details Changed
10 Months Ago on 16 Dec 2024
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Change of details for Mr. Luis Conceicao Do Amaral as a person with significant control on 4 August 2025
Submitted on 31 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 4 August 2025
Submitted on 4 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Rita Acciaioli Mendes Pais Do Amaral on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
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Repayment History
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See All Charges & CCJs