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AMOUAGE LIMITED

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AMOUAGE LIMITED

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Key Data

Status

Active

Company No.

05551479

Incorporation date

01/09/2005

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Kalamu House, 11 Coldbath Square, London EC1R 5HLCopy
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Latest events (Record since 01/09/2005)
dot icon05/03/2026
Accounts for a small company made up to 2025-12-31
View PDF (11 pages)
dot icon07/02/2026
Appointment of Mr Khalid Hamed Hamood Al Busaidi as a director on 2009-10-01
View PDF (2 pages)
dot icon07/02/2026
Termination of appointment of Sayyid Khalid Bin Hamed Bin Hamoud Al Busaid as a director on 2009-10-01
View PDF (1 pages)
dot icon07/02/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon04/01/2026
Director's details changed for Mr Sayyid Aymen Hamed Hamood Al Busaidi on 2024-03-28
View PDF (2 pages)
dot icon17/03/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon20/05/2024
Appointment of Mr Sayyid Aymen Hamed Hamood Al Busaidi as a director on 2024-03-28
View PDF (2 pages)
dot icon20/05/2024
Termination of appointment of Sayyid Aymen Bin Hamed Bin Hamoud Al Busaid as a secretary on 2024-03-28
View PDF (1 pages)
dot icon20/05/2024
Termination of appointment of Muhammed Fawad Javed Mirza as a director on 2024-03-28
View PDF (1 pages)
dot icon20/05/2024
Appointment of Mr Muhammed Fawad Javed Mirza as a secretary on 2024-03-28
View PDF (2 pages)
dot icon19/03/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon14/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/02/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-19 with updates
View PDF (4 pages)
dot icon09/01/2024
Notification of Amouage Saoc as a person with significant control on 2023-12-19
View PDF (1 pages)
dot icon09/01/2024
Cessation of Al Sayyid Khalid Hamed Hamood Al Busaidi as a person with significant control on 2023-12-19
View PDF (1 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (15 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon22/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon05/10/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon05/10/2021
Appointment of Mr Muhammed Fawad Javed Mirza as a director on 2021-10-04
View PDF (2 pages)
dot icon05/10/2021
Termination of appointment of Rabin Chatterjee as a director on 2021-10-04
View PDF (1 pages)
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon26/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon11/05/2020
Registered office address changed from 14 Lowndes Street London SW1X 9EX to Kalamu House 11 Coldbath Square London EC1R 5HL on 2020-05-11
View PDF (1 pages)
dot icon15/10/2019
Appointment of Mr Marco Parsiegla as a director on 2019-06-01
View PDF (2 pages)
dot icon06/09/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon04/09/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon22/08/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon15/03/2017
Accounts for a medium company made up to 2016-12-31
View PDF (24 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (7 pages)
dot icon18/05/2016
Accounts for a medium company made up to 2015-12-31
View PDF (22 pages)
dot icon23/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon26/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon11/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2013
Director's details changed for Sayyid Khalid Bin Hamed Bin Hamoud Al Bu Said on 2013-09-01
View PDF (3 pages)
dot icon11/10/2013
Secretary's details changed for Sayyid Aymen Bin Hamed Bin Hamood Al Busaid on 2013-09-01
View PDF (1 pages)
dot icon29/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon15/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon15/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon13/09/2010
Registered office address changed from 5 Conduit Street London W1S 2XD on 2010-09-13
View PDF (1 pages)
dot icon06/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2010
Director's details changed for Sayyid Khalid Bin Hamed Bin Hamoud Al Bu Said on 2010-09-01
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Rabin Chatterjee on 2010-09-01
View PDF (2 pages)
dot icon26/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon21/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon10/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/03/2010
Miscellaneous
View PDF (1 pages)
dot icon03/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon23/09/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Registered office changed on 03/07/2008 from amouage house 10 royal scot road pride park derby derbyshire DE24 8AJ
View PDF (1 pages)
dot icon24/04/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon06/09/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon17/07/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon17/02/2007
Secretary resigned
View PDF (1 pages)
dot icon17/02/2007
New secretary appointed
View PDF (1 pages)
dot icon17/02/2007
New director appointed
View PDF (2 pages)
dot icon15/02/2007
Director resigned
View PDF (1 pages)
dot icon29/09/2006
Return made up to 01/09/06; full list of members
View PDF (7 pages)
dot icon07/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon21/04/2006
Registered office changed on 21/04/06 from: rose hill, bsns centre normanton road derby DE23 6RH
View PDF (1 pages)
dot icon24/11/2005
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon01/09/2005
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.83M
-
0.00
580.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 AMOUAGE LIMITED

AMOUAGE LIMITED is an(a) Active company incorporated on 01/09/2005 with the registered office located at Kalamu House, 11 Coldbath Square, London EC1R 5HL. There are currently 4 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 AMOUAGE LIMITED?

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AMOUAGE LIMITED is currently Active. It was registered on 01/09/2005 .

Where is AMOUAGE LIMITED located?

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AMOUAGE LIMITED is registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL.

What does AMOUAGE LIMITED do?

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AMOUAGE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMOUAGE LIMITED?

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The latest filing was on 05/03/2026: Accounts for a small company made up to 2025-12-31.