Menna Overview
Here’s a quick overview of AMARANTE UK LIMITED 👀 — a London based business that started in 2004.
AMARANTE UK LIMITED
- Company statusactive
- Company No05012317
- Age22 years 10 months Incorporated 12 January 2004
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
AMARANTE UK LIMITED is an active company incorporated on 12 January 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 01 Dec 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAUVE, Frederic | director | Aug 1978 | 09 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandre Jean-Francois Lajos Hollander | May 1971 | 06 Apr 2016 |
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Here’s a quick overview of AMARANTE UK LIMITED 👀 — a London based business that started in 2004.