CARLA DI MAMBRO LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 South Charlotte Street, Edinburgh EH2 4AN
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/09/2026

    Termination of appointment of Rachel Alexandra Di Mambro as a director on 2026-09-16

    View PDF (1 pages)
  2. 16/09/2026

    Termination of appointment of Rebecca Angela Di Mambro as a director on 2026-09-16

    View PDF (1 pages)
  3. 04/09/2026

    Change of share class name or designation

    View PDF (2 pages)
  4. 02/09/2026

    Change of details for Ho2 Management Limited as a person with significant control on 2026-08-31

    View PDF (2 pages)

Accounts and confirmation statement

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

Annual accounts

Micro Entity accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/09/2027Filing deadline

Next statement date
02/09/2027
Last statement dated
02/09/2026

See the full filing history

Financial performance

The latest figures CARLA DI MAMBRO LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£84.21K2025
63.14%vs 2024

2024: £51.62K

Total Assets

£119.44K2025
41.75%vs 2024

2024: £84.26K

Total Liabilities

£35.23K2025
7.93%vs 2024

2024: £32.64K

Employees

92025
+1vs 2024

2024: 8

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 41.75% on 2024. See the full financial analysis for CARLA DI MAMBRO LTD.

Employees

Headcount as reported to Companies House for 2022–2025.

72022
72023
82024
92025
YearEmployeesChange
20259+1
20248+1
202370
20227–

Reported employee count increased from 7 in 2022 to 9 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

7

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

PersonRolePeriodConnected companies
Director31/07/2026–Present533
Director13/08/2026–Present23
Director13/08/2026–Present8
Director06/09/2021–14/07/202510
Director15/09/2025–16/09/20260
Director13/08/2026–Present20
Director14/07/2025–16/09/20262

Persons with significant control

2

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

PersonPeriodConnected companies
06/09/2021–Present10
14/07/2025–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
34
Since 06/09/2021
Last 12 months
19
+13 vs the year before
Most recent filing
16/09/2026
less than a month ago

What changed in the last year

  • Officer changes (10)Latest 16/09/2026
  • Confirmation statement (2)Latest 02/09/2026
  • Accounts filedLatest 23/11/2025
  • Share capital (2)Latest 07/11/2025

Filing timeline

  1. 16/09/2026

    Termination of appointment of Rachel Alexandra Di Mambro as a director on 2026-09-16

    View PDF (1 pages)
  2. 16/09/2026

    Termination of appointment of Rebecca Angela Di Mambro as a director on 2026-09-16

    View PDF (1 pages)
  3. 04/09/2026

    Change of share class name or designation

    View PDF (2 pages)
  4. 02/09/2026

    Change of details for Ho2 Management Limited as a person with significant control on 2026-08-31

    View PDF (2 pages)
  5. 02/09/2026

    Confirmation statement made on 2026-09-02 with updates

    View PDF (6 pages)
  6. 02/09/2026

    Notification of Pt & Ad Investments Ltd as a person with significant control on 2026-08-31

    View PDF (2 pages)
  7. 02/09/2026

    Resolutions

    View PDF (3 pages)
  8. 02/09/2026

    Memorandum and Articles of Association

    View PDF (31 pages)
  9. 02/09/2026

    Change of details for Neil Gray Investments Limited as a person with significant control on 2026-08-31

    View PDF (2 pages)
  10. 02/09/2026

    Notification of Neil Gray Investments Limited as a person with significant control on 2026-08-31

    View PDF (2 pages)
  11. 04/08/2026

    Cessation of Rachel Alexandra Di Mambro as a person with significant control on 2026-07-31

    View PDF (1 pages)
  12. 04/08/2026

    Cessation of Rebecca Angela Di Mambro as a person with significant control on 2026-07-31

    View PDF (1 pages)

Showing 12 of 34 filings

See when the next accounts and confirmation statement are due

Similar companies

1,381 UK companies are similar to CARLA DI MAMBRO LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale by opticians) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,381 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale by opticians.Browse the listing

About CARLA DI MAMBRO LTD

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

CARLA DI MAMBRO LTD is a private limited company registered in the United Kingdom, based in 5 South Charlotte Street, Edinburgh EH2 4AN. Companies House classifies its business as Retail sale by opticians. It has been on the register for 5 years.

The register currently records it as active. Its 2025 accounts report net assets of £84.21K and 9 employees.

CARLA DI MAMBRO LTD: frequently asked questions

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

Companies House records CARLA DI MAMBRO LTD under one registered business activity: Retail sale by opticians (47.78/2 - SIC 2007).

CARLA DI MAMBRO LTD is recorded as active on the Companies House register, and has been on it since 06/09/2021.

The most recent accounts Okredo holds cover 2025 and report net assets of £84.21K, total assets of £119.44K and total liabilities of £35.23K.

The most recent document on the record is dated 16/09/2026: Termination of appointment of Rachel Alexandra Di Mambro as a director on 2026-09-16, less than a month ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 16/09/2027.

Companies House lists 7 officers (4 currently in post) and 2 people with significant control.