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AMARIS CONSULTING UK LTD

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AMARIS CONSULTING UK LTD

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Key Data

Status

Active

Company No.

07072734

Incorporation date

11/11/2009

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

31 Percy Street, London W1T 2DDCopy
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Latest events (Record since 11/11/2009)
dot icon16/04/2026
Replacement Filing for the appointment of Renaud Montagne as a director
View PDF (3 pages)
dot icon16/04/2026
Confirmation statement made on 2026-03-12 with updates
View PDF (4 pages)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (15 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-12 with updates
View PDF (4 pages)
dot icon07/03/2025
Appointment of Renaud Montagne as a director on 2025-03-04
View PDF (3 pages)
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-12 with updates
View PDF (4 pages)
dot icon27/02/2024
Second filing for the notification of Olivier Gilles Francois Brourhant as a person with significant control
View PDF (7 pages)
dot icon23/01/2024
Second filing for the cessation of Mantu Group Sa as a person with significant control
View PDF (4 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-08 with updates
View PDF (4 pages)
dot icon14/11/2023
Director's details changed for Ms Aline Gauthier on 2019-08-01
View PDF (2 pages)
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon17/04/2023
Change of details for Mr Olivier Gilles Francois Brourhant as a person with significant control on 2022-07-04
View PDF (2 pages)
dot icon22/03/2023
Registration of charge 070727340002, created on 2023-03-20
View PDF (16 pages)
dot icon23/01/2023
Confirmation statement made on 2022-11-08 with updates
View PDF (4 pages)
dot icon19/01/2023
Change of details for Mr Olivier Gilles Francois Brourhant as a person with significant control on 2022-11-03
View PDF (2 pages)
dot icon17/10/2022
Registered office address changed from Work.Life Camden 13 Hawley Crescent Camden Town London NW1 8NP England to PO Box W1T 2DD 31 Percy Street 31 Percy Street London W1T 2DD on 2022-10-17
View PDF (1 pages)
dot icon17/10/2022
Registered office address changed from PO Box W1T 2DD 31 Percy Street 31 Percy Street London W1T 2DD England to 31 Percy Street London W1T 2DD on 2022-10-17
View PDF (1 pages)
dot icon09/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon11/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/03/2022
Confirmation statement made on 2021-11-08 with updates
View PDF (5 pages)
dot icon09/02/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/11/2021
Cessation of Mantu Group Sa as a person with significant control on 2021-10-15
View PDF (2 pages)
dot icon22/11/2021
Notification of Olivier Gilles Francois Brourhant as a person with significant control on 2021-10-15
View PDF (3 pages)
dot icon12/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (21 pages)
dot icon22/06/2021
Change of details for Amaris Group Sa as a person with significant control on 2021-06-22
View PDF (2 pages)
dot icon24/02/2021
Confirmation statement made on 2020-11-08 with updates
View PDF (5 pages)
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon19/12/2019
Confirmation statement made on 2019-11-08 with updates
View PDF (4 pages)
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon08/12/2018
Confirmation statement made on 2018-11-08 with updates
View PDF (4 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-08 with updates
View PDF (4 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/09/2017
Director's details changed for Ms Aline Gauthier on 2017-09-25
View PDF (2 pages)
dot icon28/09/2017
Registered office address changed from The Fitzpatrick Building 188 York Way London N7 9AS to Work.Life Camden 13 Hawley Crescent Camden Town London NW1 8NP on 2017-09-28
View PDF (1 pages)
dot icon20/04/2017
Director's details changed for Ms Aline Gauthier on 2017-01-01
View PDF (2 pages)
dot icon20/04/2017
Director's details changed for Ms Aline Gauthier on 2017-01-01
View PDF (2 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (6 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon30/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2015
Termination of appointment of Francois Latombe as a director on 2015-09-30
View PDF (1 pages)
dot icon10/12/2015
Appointment of Jean-Francois Thunet as a director on 2015-09-30
View PDF (2 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon11/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon05/03/2014
Registered office address changed from 1 Water Lane 2Nd Floor London NW1 8NZ on 2014-03-05
View PDF (1 pages)
dot icon06/01/2014
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon04/01/2013
Registered office address changed from 3Rd Floor 1 Water Lane Camden London NW1 8NX England on 2013-01-04
View PDF (1 pages)
dot icon12/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/03/2011
Registered office address changed from 3B Healey Street, Camden London NW1 8SR England on 2011-03-28
View PDF (1 pages)
dot icon28/03/2011
Director's details changed for Ms Aline Gauthier on 2011-03-25
View PDF (2 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2009
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon02/12/2009
Statement of capital following an allotment of shares on 2009-11-11
View PDF (2 pages)
dot icon11/11/2009
Incorporation
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gauthier, Aline
Director
11/11/2009 - Present
-
Thunet, Jean-Francois
Director
30/09/2015 - Present
-
Latombe, Francois
Director
11/11/2009 - 30/09/2015
-
Montagne, Renaud
Director
04/03/2025 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About AMARIS CONSULTING UK LTD

AMARIS CONSULTING UK LTD is an(a) Active company incorporated on 11/11/2009 with the registered office located at 31 Percy Street, London W1T 2DD. There are currently 3 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 AMARIS CONSULTING UK LTD?

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AMARIS CONSULTING UK LTD is currently Active. It was registered on 11/11/2009 .

Where is AMARIS CONSULTING UK LTD located?

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AMARIS CONSULTING UK LTD is registered at 31 Percy Street, London W1T 2DD.

What does AMARIS CONSULTING UK LTD do?

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AMARIS CONSULTING UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMARIS CONSULTING UK LTD?

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The latest filing was on 16/04/2026: Replacement Filing for the appointment of Renaud Montagne as a director.