Menna Overview
Here’s a quick overview of AMARAL E FILHAS LIMITED 👀 — a London based business that started in 2014.
AMARAL E FILHAS LIMITED
- Company statusactive
- Company No09365846
- Age11 years 7 months Incorporated 23 December 2014
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AMARAL E FILHAS LIMITED is an active company incorporated on 23 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 13 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts Amended With Accounts Type Small
3 Years Ago on 03 Nov 2022
Accounts Amended With Accounts Type Small
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jun 2021
Resolution
5 Years Ago on 13 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Dec 2018 | |
| ACCIAIOLI MENDES PAIS DO AMARAL, Rita | director | Oct 1990 | 03 May 2019 |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 05 Dec 2018 |
| FALCAO, Jose Pedro Damiao Tojeiro | director | Dec 1960 | 23 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Luis Conceicao Do Amaral | Sep 1961 | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
FALCAO, Jose Pedro Damiao Tojeiro are mutual persons.
FALCAO, Jose Pedro Damiao Tojeiro are mutual persons.
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Here’s a quick overview of AMARAL E FILHAS LIMITED 👀 — a London based business that started in 2014.