Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Amarante UK Limited
- Incorporated
- 12 January 2004 (22 years)
- Previously known as
- L T Security Consulting Limited (until 6 December 2012)
- Industry
- Security systems service activities (80200)
- Directors
- Frederic Michel Marcel Sauve
- Owned by
- Alexandre Jean-Francois Lajos Hollander
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Sauve, Frederic Michel Marcel
Director · Appointed 9 October 2015
French
Born August 1978 (48)
Officer history (8 former)
30 June 2023
Resigned Ganne De Beaucoudrey, Jean as Director
22 July 2019
Resigned Zdunich, Andrew John as Director
1 December 2016
Appointed Ganne De Beaucoudrey, Jean as Director
1 October 2016
Appointed Zdunich, Andrew John as Director
9 October 2015
Resigned Lorenzi, Pierre-Antoine Antoine as Director
9 October 2015
Appointed Sauve, Frederic Michel Marcel as Director
1 March 2015
Appointed Sears Morgan Accountancy Limited as Corporate Director
1 March 2015
Resigned Sears Morgan Accountancy Limited as Corporate Director
1 March 2015
1 November 2011
Appointed Lorenzi, Pierre-Antoine Antoine as Director
1 November 2011
Resigned Tornato, Dominique as Director
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
Appointed Tornato, Dominique as Director
12 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexandre Jean-Francois Lajos Hollander
Individual · Notified 6 April 2016
Owns 50–75% of shares
French
Born May 1971 (55)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2,159
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,340 | £7,945 | £10,168 | £17,304 | £85,019 | £240,148 | £2,263,669 |
| Debtors | £3,181 | £5,823 | £7,212 | £13,457 | £81,312 | £225,869 | £2,236,758 |
| Cash | £2,159 | £2,122 | £2,956 | £3,847 | £3,707 | £14,279 | £26,911 |
| Creditors (< 1 year) | £650 | £650 | £4,907 | £57,050 | £206,517 | £2,110,455 | |
| Creditors (> 1 year) | £104,167 | ||||||
| Net Current Assets | £4,689 | £7,295 | £9,518 | £12,397 | £27,969 | £33,631 | £153,214 |
| Net Assets | £33,631 | £49,047 | |||||
| Shareholder Funds | £4,689 | £7,295 | £9,518 | £12,397 | £27,969 | £33,631 | £49,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 January 2026 | Director's details changed | |||
| 21 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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