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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 11 years ago.
Status
Active
Active since 7 years ago
Company No
09365846
Private limited company
Age
11 years
Incorporated 23 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (26 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Aug 2025 (5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Poland • Born in Oct 1990
Director • Portuguese • Lives in Portugal • Born in Dec 1960
Director • Dutch • Lives in UK • Born in Jun 1971
Mr. Luis Conceicao Do Amaral
PSC • Portuguese • Lives in Malta • Born in Sep 1961
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
£2.91M
Decreased by £6.52M (-69%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£256.04M
Decreased by £10.26M (-4%)
Total Liabilities
-£211.18M
Decreased by £11.86M (-5%)
Net Assets
£44.86M
Increased by £1.6M (+4%)
Debt Ratio (%)
82%
Decreased by 1.27% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr. Luis Conceicao Do Amaral (PSC) Details Changed
5 Months Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
5 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
Small Accounts Submitted
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Rita Acciaioli Mendes Pais Do Amaral Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Dec 2025
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
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 4 Aug 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
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
Repayment History
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