Amaral E Filhas Limited

09365846

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 23/12/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Wenda Margaretha Adriaanse

director · Since 05/12/2018

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

secretary · Since 18/12/2018

Rita Acciaioli Mendes Pais Do Amaral

director · Since 03/05/2019

DIRECTOR

PORTUGUESE · POLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr. Luis Conceicao Do Amaral

75–100% shares

75–100% votes

Portuguese · Malta · Age 64

5, Churchill Place, London, E14 5HU

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK JULIUS BAER & CO. LTD.

Created 28/02/2023Registered 28/02/2023

Charge

outstanding

PICTET & CIE (EUROPE) S.A., LONDON BRANCH

Created 04/01/2023Registered 12/01/2023

Charge

outstanding

BANK JULIUS BAER & CO. LTD.

Created 20/05/2021Registered 08/06/2021