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Amaranthine Home Ltd

Amaranthine Home Ltd is an active company incorporated on 18 March 2019 with the registered office located in Cheltenham, Gloucestershire. Amaranthine Home Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11887154
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 37 Lansdown Industrial Estate
Gloucester Road
Cheltenham
GL51 8PL
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Flat 7 53 Millbank London SW1P 4RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • Chief Executive • British • Lives in UK • Born in Feb 1976
Hershaw Holdings Ltd
PSC
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Ben Herbert is a mutual person.
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Ben Herbert is a mutual person.
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Ben Herbert is a mutual person.
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Ben Herbert is a mutual person.
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Niche Commerce Ltd
Ben Herbert is a mutual person.
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DC Property Portfolio Ltd
Ben Herbert is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.99K
Decreased by £27.5K (-41%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£260.59K
Decreased by £125.74K (-33%)
Total Liabilities
-£137.04K
Decreased by £178.91K (-57%)
Net Assets
£123.55K
Increased by £53.17K (+76%)
Debt Ratio (%)
53%
Decreased by 29.2% (-36%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Mr Ben Herbert Appointed
2 Months Ago on 27 Jun 2025
Jane Clarkson Dillon Resigned
2 Months Ago on 27 Jun 2025
Hershaw Holdings Ltd (PSC) Appointed
2 Months Ago on 27 Jun 2025
Jane Clarkson Dillon (PSC) Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Registered office address changed from Flat 7 53 Millbank London SW1P 4RL United Kingdom to Unit 37 Lansdown Industrial Estate Gloucester Road Cheltenham GL51 8PL on 3 July 2025
Submitted on 3 Jul 2025
Notification of Hershaw Holdings Ltd as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Registration of charge 118871540001, created on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Jane Clarkson Dillon as a director on 27 June 2025
Submitted on 1 Jul 2025
Cessation of Jane Clarkson Dillon as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Ben Herbert as a director on 27 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Repayment History
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