AMARILIS LIMITED

Key Data

Status

Active

Company No.

10660021

Incorporation date

08/03/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2017)

25/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

15/07/2025

Secretary's details changed for Lincoln Administration Limited on 2023-04-13

View PDF (1 pages)

01/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/06/2024

Termination of appointment of Antonio Mandrá as a director on 2024-05-06

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

26/09/2023

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

View PDF (1 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/06/2023

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St. James's London SW1Y 5EA on 2023-06-28

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

09/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

11/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

16/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

09/03/2020

Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

04/03/2020

Secretary's details changed for Lincoln Administration Limited on 2020-01-31

View PDF (1 pages)

31/01/2020

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31

View PDF (1 pages)

01/08/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

14/06/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

09/05/2018

Appointment of Antonio Mandrá as a director on 2018-04-10

View PDF (2 pages)

09/05/2018

Termination of appointment of Roberto Delorenzi as a director on 2018-04-10

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

21/03/2018

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

20/03/2018

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

20/03/2018

Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

08/03/2017

Incorporation

View PDF (58 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
3.41K
-
0.00
-
-

2022
0
3.88K
-
0.00
-
-

2022
0
3.88K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

3.88K £13.62 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hollyman, Susan Mary	Director	08/03/2017 - Present	265
Delorenzi, Roberto	Director	08/03/2017 - 10/04/2018	1
LINCOLN ADMINISTRATION LIMITED	Corporate Secretary	08/03/2017 - Present	9
Mandra, Antonio	Director	10/04/2018 - 06/05/2024	6

Persons with Significant Control

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

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Description

About AMARILIS LIMITED

AMARILIS LIMITED is an(a) Active company incorporated on 08/03/2017 with the registered office located at Ground Floor, 123 Pall Mall, St. James's, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARILIS LIMITED?

AMARILIS LIMITED is currently Active. It was registered on 08/03/2017 .

Where is AMARILIS LIMITED located?

AMARILIS LIMITED is registered at Ground Floor, 123 Pall Mall, St. James's, London SW1Y 5EA.

What does AMARILIS LIMITED do?

AMARILIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMARILIS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.