AMAFFI LONDON LIMITED

Key Data

Status

Active

Company No.

11124422

Incorporation date

27/12/2017

Size

Small

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/12/2017)

08/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

07/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

28/11/2025

Information not on the register An Auditor's letter was removed on 28/11/2025 as it is no longer considered to form part of the register.

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25/09/2025

Auditor's resignation

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24/06/2025

Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 6 Heddon Street London W1B 4BT on 2025-06-24

View PDF (1 pages)

06/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

10/02/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

01/02/2024

Confirmation statement made on 2023-12-26 with updates

View PDF (3 pages)

03/03/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (19 pages)

07/02/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

05/01/2022

Director's details changed for Mr Didier-Alexandre Ambroise on 2022-01-05

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

11/10/2021

Notification of Olga Kroon as a person with significant control on 2021-06-03

View PDF (2 pages)

11/10/2021

Cessation of Stephane Nazzal as a person with significant control on 2021-06-03

View PDF (1 pages)

11/10/2021

Cessation of Marina Amaffi as a person with significant control on 2019-03-15

View PDF (1 pages)

01/07/2021

Change of details for Ms Marina Amaffi as a person with significant control on 2019-03-15

View PDF (2 pages)

27/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2021

Change of details for Mr Stephane Nazzal as a person with significant control on 2021-04-26

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Didier-Alexandre Ambroise on 2021-04-26

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

24/02/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

10/09/2019

Director's details changed for Mr Didier-Alexandre Ambroise on 2019-09-10

View PDF (2 pages)

09/09/2019

Registered office address changed from 3rd Floor, Fairgate House 78, New Oxford Street London WC1A 1HB United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-09

View PDF (1 pages)

24/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

09/04/2019

Notification of Stephane Nazzal as a person with significant control on 2019-03-15

View PDF (2 pages)

09/04/2019

Notification of Marina Amaffi as a person with significant control on 2019-03-15

View PDF (2 pages)

09/04/2019

Cessation of Michael Charles Smith as a person with significant control on 2019-03-14

View PDF (1 pages)

08/04/2019

Termination of appointment of Michael Charles Smith as a director on 2019-03-14

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-26 with updates

View PDF (4 pages)

03/01/2019

Director's details changed for Mr Didier-Alexandre Amboise on 2019-01-03

View PDF (2 pages)

28/11/2018

Appointment of Mr Didier-Alexandre Amboise as a director on 2018-10-16

View PDF (2 pages)

27/12/2017

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Michael Charles	Director	27/12/2017 - 14/03/2019	26
Ambroise, Didier-Alexandre	Director	16/10/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMAFFI LONDON LIMITED

AMAFFI LONDON LIMITED is an(a) Active company incorporated on 27/12/2017 with the registered office located at 6 Heddon Street, London W1B 4BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAFFI LONDON LIMITED?

AMAFFI LONDON LIMITED is currently Active. It was registered on 27/12/2017 .

Where is AMAFFI LONDON LIMITED located?

AMAFFI LONDON LIMITED is registered at 6 Heddon Street, London W1B 4BT.

What does AMAFFI LONDON LIMITED do?

AMAFFI LONDON LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AMAFFI LONDON LIMITED?

The latest filing was on 08/01/2026: Accounts for a small company made up to 2024-12-31.