Amaral E Filhas Limited
Company Profile
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MicroAmaral E Filhas Limited
09365846•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
23/12/2014
Company Age
11 years
Directors
3
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Amaral E Filhas Limited (09365846) is a private limited with share capital incorporated on 23/12/2014 (11 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/12/2014
E145HU
5 employees
Financial Overview
Total Assets
£269.19M
Liabilities
£222.02M
Net Assets
£47.17M
Est. Turnover
£16.91M
AI Estimated
Unreported
Cash
£3.06M
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-11-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Resolution
Category:Resolution
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Incorporation Company
Category:Incorporation
Date:23-12-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date29/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU