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Amirose London Holdings Plc

Amirose London Holdings Plc is an active company incorporated on 1 November 2019 with the registered office located in Thetford, Norfolk. Amirose London Holdings Plc was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12294271
Public limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Full
Next accounts for period 30 March 2026
Due by 30 September 2026 (11 months remaining)
Address
10 Howlett Way
Thetford
IP24 1HZ
England
Address changed on 6 Jun 2025 (4 months ago)
Previous address was 9th Floor 16, Great Queen Street London WC2B 5DG England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1966
Secretary • Secretary
Director • Canadian • Lives in Canada • Born in Nov 1967
Director • Polish • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Digital Assets Plc
Jonathan Franklin Bixby, Jonathan William Hives, and 1 more are mutual people.
Active
Tiger Alpha Plc
Jonathan Franklin Bixby and Nicholas James Lyth are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Cykel Ai Plc
Jonathan William Hives and Nicholas James Lyth are mutual people.
Active
Supernova Digital Assets Plc
Michael Scott Edwards and Nicholas James Lyth are mutual people.
Active
Ora Technology Plc
Jonathan William Hives and Nicholas James Lyth are mutual people.
Active
CRBN Technologies Limited
Jonathan Franklin Bixby and Nicholas James Lyth are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£3K
Decreased by £432K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£159K
Decreased by £1.31M (-89%)
Total Liabilities
-£113K
Increased by £51K (+82%)
Net Assets
£46K
Decreased by £1.36M (-97%)
Debt Ratio (%)
71%
Increased by 66.85% (+1586%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 16 Oct 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
Msp Corporate Services Limited Appointed
4 Months Ago on 6 Jun 2025
Mr David Arthur Battle Appointed
4 Months Ago on 6 Jun 2025
Mitchell Lawrence Field Appointed
4 Months Ago on 6 Jun 2025
Patrick Mcbride Resigned
4 Months Ago on 6 Jun 2025
Nicholas James Lyth Resigned
4 Months Ago on 6 Jun 2025
Nicholas James Lyth Resigned
4 Months Ago on 6 Jun 2025
Jonathan William Hives Resigned
4 Months Ago on 6 Jun 2025
Michael Scott Edwards Resigned
4 Months Ago on 6 Jun 2025
Name changed from File Forge Technology Plc
1 Year 5 Months Ago on 20 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 1 Sep 2025
Replacement filing of SH01 - 06/06/25 Statement of Capital gbp 2850812.76
Submitted on 15 Aug 2025
Replacement filing of SH01 - 06/06/25 Statement of Capital gbp 2701772.664
Submitted on 15 Aug 2025
Appointment of Mr David Arthur Battle as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Jonathan Franklin Bixby as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Michael Scott Edwards as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Jonathan William Hives as a director on 6 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mitchell Lawrence Field as a director on 6 June 2025
Submitted on 6 Jun 2025
Repayment History
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