AMELIA ROSE HOLDINGS LTD.

Key Data

Status

Active

Company No.

09828448

Incorporation date

16/10/2015

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2015)

02/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

29/07/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

25/05/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

01/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

17/03/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

04/11/2021

Director's details changed for Mr Paul Francis Sumner-Pike on 2021-11-03

View PDF (2 pages)

05/05/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

10/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

13/08/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

16/12/2019

Cessation of Rosemary Elizabeth Sumner-Pike as a person with significant control on 2019-11-30

View PDF (1 pages)

16/12/2019

Registered office address changed from 1 the Green Sherborne Dorset DT9 3HY England to Strathmore 53 Bowleaze Coveway Preston Weymouth Dorset DT3 6PL on 2019-12-16

View PDF (1 pages)

16/12/2019

Cessation of Camilla Henrietta Newton as a person with significant control on 2019-11-30

View PDF (1 pages)

14/10/2019

Notification of Rosemary Elizabeth Sumner-Pike as a person with significant control on 2016-10-15

View PDF (2 pages)

14/10/2019

Notification of Camilla Henrietta Newton as a person with significant control on 2016-10-15

View PDF (2 pages)

09/10/2019

Notification of Paul Francis Sumner-Pike as a person with significant control on 2016-10-16

View PDF (2 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

18/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

02/03/2018

Registered office address changed from 10 Whitecross Square Poundbury Dorchester Dorset DT1 3RA United Kingdom to 1 the Green Sherborne Dorset DT9 3HY on 2018-03-02

View PDF (1 pages)

16/11/2017

Statement of capital following an allotment of shares on 2015-10-16

View PDF (3 pages)

15/11/2017

Termination of appointment of Rosemary Elizabeth Sumner-Pike as a director on 2017-10-31

View PDF (1 pages)

15/11/2017

Cessation of Rosemary Elizabeth Sumner-Pike as a person with significant control on 2017-09-30

View PDF (1 pages)

09/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

14/06/2017

Statement of capital following an allotment of shares on 2015-10-16

View PDF (3 pages)

12/06/2017

Appointment of Mr Paul Francis Sumner-Pike as a director on 2017-06-01

View PDF (2 pages)

12/06/2017

Termination of appointment of Camilla Henrietta Newton as a director on 2017-05-31

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

16/10/2015

Incorporation

View PDF (7 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

Check business linkages of AMELIA ROSE HOLDINGS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/02/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
404.20K
-
0.00
-
-

2022
2
360.38K
-
0.00
-
-

2022
2
360.38K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

360.38K £-10.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Francis Sumner-Pike	Director	01/06/2017 - Present	6
Mrs Rosemary Elizabeth Sumner-Pike	Director	16/10/2015 - 31/10/2017	-
Mrs Camilla Henrietta Newton	Director	16/10/2015 - 31/05/2017	-

Persons with Significant Control

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

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Description

About AMELIA ROSE HOLDINGS LTD.

AMELIA ROSE HOLDINGS LTD. is an(a) Active company incorporated on 16/10/2015 with the registered office located at Strathmore 53 Bowleaze Coveway, Preston, Weymouth, Dorset DT3 6PL. 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 AMELIA ROSE HOLDINGS LTD.?

AMELIA ROSE HOLDINGS LTD. is currently Active. It was registered on 16/10/2015 .

Where is AMELIA ROSE HOLDINGS LTD. located?

AMELIA ROSE HOLDINGS LTD. is registered at Strathmore 53 Bowleaze Coveway, Preston, Weymouth, Dorset DT3 6PL.

What does AMELIA ROSE HOLDINGS LTD. do?

AMELIA ROSE HOLDINGS LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AMELIA ROSE HOLDINGS LTD. have?

AMELIA ROSE HOLDINGS LTD. had 2 employees in 2022.

What is the latest filing for AMELIA ROSE HOLDINGS LTD.?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with no updates.