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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
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Howlett Way
Thetford
IP24 1HZ
England
Address changed on 6 Jun 2025 (3 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 • British • Lives in England • Born in Jun 1985
Director • Canadian • Lives in Canada • Born in Nov 1967
Director • Polish • Lives in England • Born in Dec 1987
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
Nicholas James Lyth and Jonathan Franklin Bixby are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Cykel Ai Plc
Nicholas James Lyth and Jonathan William Hives are mutual people.
Active
Supernova Digital Assets Plc
Nicholas James Lyth and Michael Scott Edwards are mutual people.
Active
Ora Technology Plc
Nicholas James Lyth and Jonathan William Hives are mutual people.
Active
CRBN Technologies Limited
Nicholas James Lyth and Jonathan Franklin Bixby 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 (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£435K
Decreased by £1.09M (-71%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.47M
Decreased by £1.09M (-43%)
Total Liabilities
-£62K
Increased by £1.32K (+2%)
Net Assets
£1.41M
Decreased by £1.09M (-44%)
Debt Ratio (%)
4%
Increased by 1.84% (+78%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Msp Corporate Services Limited Appointed
3 Months Ago on 6 Jun 2025
Mr David Arthur Battle Appointed
3 Months Ago on 6 Jun 2025
Mitchell Lawrence Field Appointed
3 Months Ago on 6 Jun 2025
Patrick Mcbride Resigned
3 Months Ago on 6 Jun 2025
Nicholas James Lyth Resigned
3 Months Ago on 6 Jun 2025
Nicholas James Lyth Resigned
3 Months Ago on 6 Jun 2025
Jonathan William Hives Resigned
3 Months Ago on 6 Jun 2025
Michael Scott Edwards Resigned
3 Months Ago on 6 Jun 2025
Jonathan Franklin Bixby Resigned
3 Months Ago on 6 Jun 2025
Name changed from File Forge Technology Plc
1 Year 3 Months Ago on 20 May 2024
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Documents
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
Termination of appointment of Nicholas James Lyth as a secretary on 6 June 2025
Submitted on 6 Jun 2025
Repayment History
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