Amouage Limited
Company Profile
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SmallAmouage Limited
05551479•Private Limited With Share Capital
Kalamu House 11 Coldbath Square, London, EC1R5HL
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Incorporated
01/09/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Amouage Limited (05551479) is a private limited with share capital incorporated on 01/09/2005 (20 years old) and registered in london, EC1R5HL. The company operates under SIC code 46900 and is classified as Small.
Amouage limited is a wholesale company based out of 14 lowndes street, london, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 01/09/2005
EC1R5HL
Financial Overview
Total Assets
£1.86M
Liabilities
£638.9K
Net Assets
£1.22M
Est. Turnover
£5.59M
AI Estimated
Unreported
Cash
£267.4K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Legacy
Category:Mortgage
Date:26-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Legacy
Category:Mortgage
Date:10-04-2010
Miscellaneous
Category:Miscellaneous
Date:30-03-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Address
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Annual Return
Date:29-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Accounts
Date:24-11-2005
Incorporation Company
Category:Incorporation
Date:01-09-2005
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months0
60 Months14
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date05/03/2026
Latest Accounts31/12/2025
Trading Addresses
14 Lowndes Street, London, SW1X9EX
Kalamu House 11 Coldbath Square, London, EC1R5HLRegistered
Sinfin Centre Business Park, Sinfin Lane, Derby, Derbyshire, DE249HL