AMARAL E FILHAS LIMITED

Key Data

Status

Active

Company No.

09365846

Incorporation date

23/12/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

21/04/2026

Termination of appointment of Charlotte Anne Murray Lueken as a director on 2026-03-24

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08/04/2026

Appointment of Charlotte Anne Murray Lueken as a director on 2026-03-23

View PDF (2 pages)

24/02/2026

Termination of appointment of Jose Pedro Damiao Tojeiro Falcao as a director on 2025-12-17

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2025-12-06 with no updates

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08/12/2025

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

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31/10/2025

Change of details for Mr. Luis Conceicao Do Amaral as a person with significant control on 2025-08-04

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

04/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

04/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-04

View PDF (1 pages)

14/02/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

17/12/2024

Director's details changed for Rita Acciaioli Mendes Pais Do Amaral on 2024-12-16

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

11/10/2023

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

View PDF (21 pages)

13/05/2023

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

View PDF (19 pages)

11/01/2023

Registration of charge 093658460002, created on 2023-01-04

View PDF (5 pages)

22/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (5 pages)

03/11/2022

Amended accounts for a small company made up to 2020-12-31

View PDF (19 pages)

03/11/2022

Amended accounts for a small company made up to 2019-12-31

View PDF (18 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

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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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
INTERTRUST (UK) LIMITED	Corporate Secretary	18/12/2018 - Present	1977
Adriaanse, Wenda Margaretha	Director	05/12/2018 - Present	21
Falcao, Jose Pedro Damiao Tojeiro	Director	23/12/2014 - 17/12/2025	2
Acciaioli Mendes Pais Do Amaral, Rita	Director	03/05/2019 - Present	-
Lueken, Charlotte Anne Murray	Director	23/03/2026 - Present	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About AMARAL E FILHAS LIMITED

AMARAL E FILHAS LIMITED is an(a) Active company incorporated on 23/12/2014 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARAL E FILHAS LIMITED?

AMARAL E FILHAS LIMITED is currently Active. It was registered on 23/12/2014 .

Where is AMARAL E FILHAS LIMITED located?

AMARAL E FILHAS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does AMARAL E FILHAS LIMITED do?

AMARAL E FILHAS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMARAL E FILHAS LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Charlotte Anne Murray Lueken as a director on 2026-03-24.