AMOUAGE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Kalamu House, 11 Coldbath Square, London EC1R 5HL
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 05/03/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (11 pages)
  2. 07/02/2026

    Appointment of Mr Khalid Hamed Hamood Al Busaidi as a director on 2009-10-01

    View PDF (2 pages)
  3. 07/02/2026

    Termination of appointment of Sayyid Khalid Bin Hamed Bin Hamoud Al Busaid as a director on 2009-10-01

    View PDF (1 pages)
  4. 07/02/2026

    Confirmation statement made on 2025-12-19 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/01/2027Filing deadline

Next statement date
19/12/2026
Last statement dated
19/12/2025

See the full filing history

Financial performance

The latest figures AMOUAGE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.22M2025
-2.58%vs 2024

2024: £1.25M

Total Assets

£1.86M2025
-34.06%vs 2024

2024: £2.82M

Cash in Bank

£267.39K2025
252.40%vs 2024

2024: £75.88K

Total Liabilities

£638.92K2025
-59.20%vs 2024

2024: £1.57M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 34.06% on 2024. See the full financial analysis for AMOUAGE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
42022
42023
02024
02025
YearEmployeesChange
202500
20240-4
202340
20224-4
20218–

Reported employee count decreased from 8 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

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.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/09/2005–01/10/20090
Director01/06/2019–Present0
Secretary01/09/2005–01/12/20060
Secretary28/03/2024–Present0
Director01/12/2006–04/10/20210
Director01/09/2005–15/07/20060
Director04/10/2021–28/03/20240
Secretary01/12/2006–28/03/20240
Director28/03/2024–Present0
Director01/10/2009–Present3

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–19/12/20230
19/12/2023–Present0
01/06/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
73
Since 01/09/2005
Last 12 months
5
+3 vs the year before
Most recent filing
05/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 05/03/2026
  • Officer changes (3)Latest 07/02/2026
  • Confirmation statementLatest 07/02/2026

Filing timeline

  1. 05/03/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (11 pages)
  2. 07/02/2026

    Appointment of Mr Khalid Hamed Hamood Al Busaidi as a director on 2009-10-01

    View PDF (2 pages)
  3. 07/02/2026

    Termination of appointment of Sayyid Khalid Bin Hamed Bin Hamoud Al Busaid as a director on 2009-10-01

    View PDF (1 pages)
  4. 07/02/2026

    Confirmation statement made on 2025-12-19 with no updates

    View PDF (3 pages)
  5. 04/01/2026

    Director's details changed for Mr Sayyid Aymen Hamed Hamood Al Busaidi on 2024-03-28

    View PDF (2 pages)
  6. 17/03/2025

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

    View PDF (13 pages)
  7. 19/12/2024

    Confirmation statement made on 2024-12-19 with no updates

    View PDF (3 pages)
  8. 20/05/2024

    Appointment of Mr Sayyid Aymen Hamed Hamood Al Busaidi as a director on 2024-03-28

    View PDF (2 pages)
  9. 20/05/2024

    Termination of appointment of Sayyid Aymen Bin Hamed Bin Hamoud Al Busaid as a secretary on 2024-03-28

    View PDF (1 pages)
  10. 20/05/2024

    Termination of appointment of Muhammed Fawad Javed Mirza as a director on 2024-03-28

    View PDF (1 pages)
  11. 20/05/2024

    Appointment of Mr Muhammed Fawad Javed Mirza as a secretary on 2024-03-28

    View PDF (2 pages)
  12. 19/03/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (13 pages)

Showing 12 of 73 filings

See when the next accounts and confirmation statement are due

Similar companies

999 UK companies are similar to AMOUAGE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

999 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About AMOUAGE LIMITED

A short description of the company, written from its Companies House record.

AMOUAGE LIMITED is a private limited company registered in the United Kingdom, based in Kalamu House, 11 Coldbath Square, London EC1R 5HL. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 21 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £1.22M and 0 employees.

AMOUAGE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AMOUAGE LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

AMOUAGE LIMITED is recorded as active on the Companies House register, and has been on it since 01/09/2005.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.22M, total assets of £1.86M, cash in bank of £267.39K and total liabilities of £638.92K.

The most recent document on the record is dated 05/03/2026: Accounts for a small company made up to 2025-12-31, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/01/2027.

Companies House lists 10 officers (4 currently in post) and 3 people with significant control (2 current).