Amirose London Holdings Plc
12294271
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
group
Next accounts due
30/09/2027
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 06/06/2025
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
corporate secretary · Since 06/06/2025
Reg: 11594637
Also on 237 other boards
Former
director · Resigned 05/02/2021
secretary · Resigned 04/05/2021
director · Resigned 06/05/2021
director · Resigned 06/06/2025
director · Resigned 06/06/2025
director · Resigned 06/06/2025
director · Resigned 06/06/2025
secretary · Resigned 06/06/2025
director · Resigned 06/06/2025
Persons with Significant Control
Mr Howard White
British · United Kingdom
Notified 06/06/2025
Former PSCs
Mr Timothy Vincent Le Druillenec
Ceased 10/05/2021
PSC Statements
No active PSC statements on record.
Change History
Active
Public Limited Company
10 HOWLETT WAY
THETFORD
Filing History63 filings
accounts with accounts type group
capital allotment shares
legacy
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
legacy
legacy
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
certificate change of name company
capital alter shares subdivision
resolution
change account reference date company previous extended
confirmation statement with no updates
resolution
accounts with accounts type full
certificate change of name company
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control statement
accounts with accounts type full
cessation of a person with significant control
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
capital allotment shares
accounts with accounts type dormant
legacy
resolution
application trading certificate
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
resolution
change registered office address company with date old address new address
confirmation statement with updates
incorporation company