Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Albert Amor Limited
- Incorporated
- 31 March 1998 (28 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Owned by
- Mark Henry William Law
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Bury StreetLondonSW1Y 6AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2000
British
Born March 1966 (60)
Officer history (12 former)
21 July 2017
Resigned Jefferson, Patrick as Director
14 July 2010
Appointed Jefferson, Patrick as Director
14 July 2010
14 July 2010
Resigned Sykes, Richard, Sir as Director
23 December 2009
23 December 2009
Appointed Sykes, Richard, Sir as Director
13 November 2009
Resigned Law, Diana Marie as Secretary
1 July 2003
1 July 2003
Appointed Law, Diana Marie as Secretary
9 August 2001
Resigned Crane, Paul Nicholas Edward as Secretary
9 August 2001
28 April 2000
28 April 2000
Appointed Crane, Paul Nicholas Edward as Secretary
28 April 2000
28 April 2000
28 April 2000
28 April 2000
5 August 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
31 March 1998
31 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Holdings 1
Companies where Albert Amor Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £76,954
- Cash
- £51,788
- Employees
- 1
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,599 | £30,641 | £30,735 | £30,060 | £29,581 | £29,022 |
| Current Assets | £504,774 | £535,699 | £600,451 | £774,239 | £630,958 | £444,746 |
| Debtors | £71,936 | £74,691 | ||||
| Cash | £51,788 | £54,721 | £121,233 | £155,332 | £224,175 | £101,220 |
| Creditors (< 1 year) | £458,363 | £372,026 | £295,844 | £309,451 | £236,152 | £176,118 |
| Net Current Assets | £46,411 | £163,673 | £304,607 | £464,788 | £394,806 | £268,628 |
| Net Assets | £76,954 | £194,258 | £335,286 | £494,792 | £424,331 | £297,594 |
| Shareholder Funds | £297,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 26 March 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Registered office address changed |
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