AMARILE U.K. LIMITED

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AMARILE U.K. LIMITED

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Key Data

Status

Active

Company No.

08335598Copy
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Incorporation date

18/12/2012

Size

Micro Entity

Contacts

Registered address

Registered address

25 Cabot Square, C/O Dynamic Project Advisor Ltd, London E14 4QZCopy
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See on map
Latest events (Record since 18/12/2012)
dot icon08/05/2026
Director's details changed for Mr Brunel Arnaud on 2026-05-06
dot icon21/12/2025
Confirmation statement made on 2025-12-04 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon14/07/2025
Change of details for Mr Brunel Arnaud as a person with significant control on 2025-07-14
dot icon21/03/2025
Change of details for Mr Brunel Arnaud as a person with significant control on 2025-03-15
dot icon20/03/2025
Director's details changed for Mr Arnaud Brunel on 2025-03-15
dot icon18/12/2024
Confirmation statement made on 2024-12-04 with no updates
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon11/12/2023
Confirmation statement made on 2023-12-04 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-12-04 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon17/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon17/12/2021
Registered office address changed from 25 Canada Square 33rd Floor Office Quebec London E14 5LB England to 25 Cabot Square C/O Dynamic Project Advisor Ltd London E14 4QZ on 2021-12-17
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
dot icon01/03/2021
Notification of Brunel Arnaud as a person with significant control on 2021-01-01
dot icon01/03/2021
Withdrawal of a person with significant control statement on 2021-03-01
dot icon07/12/2020
Confirmation statement made on 2020-12-04 with no updates
dot icon03/12/2020
Micro company accounts made up to 2019-12-31
dot icon23/12/2019
Confirmation statement made on 2019-12-04 with no updates
dot icon28/11/2019
Registered office address changed from Lincoln House 4th Floor 300 High Holborn London WC1V 7JH to 25 Canada Square 33rd Floor Office Quebec London E14 5LB on 2019-11-28
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/08/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon07/01/2016
Director's details changed for Mr Arnaud Brunel on 2015-09-01
dot icon07/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon22/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon18/09/2014
Total exemption full accounts made up to 2014-03-31
dot icon19/12/2013
Termination of appointment of Guillaime Giraud as a director
dot icon19/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon06/12/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon14/11/2013
Registered office address changed from Spinnaker House Horsell Park Woking Surrey GU21 4LY England on 2013-11-14
dot icon18/12/2012
Incorporation
2024
change arrow icon+0.55 % *

* during past year

Total Assets

£1,926,534.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
258.51K
1.24M
0.00
-
984.67K
-
-
-
-
-
2023
2
363.90K
1.92M
0.00
-
1.55M
-
-
-
-
-
2024
2
502.03K
1.93M
0.00
-
1.42M
-
-
-
-
-
2024
2
502.03K
1.93M
0.00
-
1.42M
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

502.03K £Ascended37.96 % *

Total Assets(GBP)

1.93M £Ascended0.55 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

1.42M £Descended-8.22 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMARILE U.K. LIMITED

AMARILE U.K. LIMITED is an Active company incorporated on 18/12/2012 with the registered office located at 25 Cabot Square, C/O Dynamic Project Advisor Ltd, London E14 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARILE U.K. LIMITED?

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AMARILE U.K. LIMITED is currently Active. It was registered on 18/12/2012 .

Where is AMARILE U.K. LIMITED located?

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AMARILE U.K. LIMITED is registered at 25 Cabot Square, C/O Dynamic Project Advisor Ltd, London E14 4QZ.

What does AMARILE U.K. LIMITED do?

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AMARILE U.K. LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does AMARILE U.K. LIMITED have?

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AMARILE U.K. LIMITED had 2 employees in 2024.

What is the latest filing for AMARILE U.K. LIMITED?

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The latest filing was on 08/05/2026: Director's details changed for Mr Brunel Arnaud on 2026-05-06.