Amouage Limited

Active05551479 Private limited company
Incorporated
1 September 2005 (21 years)
Previously known as
Parfums Amouage Limited (until 7 September 2006)
Industry
Non-specialised wholesale trade (46900)
Directors
Aymen Hamed Hamood Al Busaidi
Marco Parsiegla
Khalid Hamed Hamood Al Busaidi
Owned by
Amouage Saoc
Accounts type
Small
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mirza, Muhammed Fawad Javed
Secretary · Appointed 28 March 2024
Al Busaidi, Aymen Hamed Hamood
Director · Appointed 28 March 2024
Omani
Born March 1971 (55)
Parsiegla, Marco
Director · Appointed 1 June 2019
Swiss
Born January 1973 (53)
Al Busaidi, Khalid Hamed Hamood
Director · Appointed 1 October 2009
Omani
Born June 1964 (62)
Officer history (6 former)
28 March 2024
Resigned Bin Hamed Bin Hamoud Al Busaid, Sayyid Aymen as Secretary
28 March 2024
Appointed Al Busaidi, Aymen Hamed Hamood as Director
28 March 2024
Resigned Mirza, Muhammed Fawad Javed as Director
28 March 2024
Appointed Mirza, Muhammed Fawad Javed as Secretary
4 October 2021
Appointed Mirza, Muhammed Fawad Javed as Director
4 October 2021
Resigned Chatterjee, Rabin as Director
1 June 2019
Appointed Parsiegla, Marco as Director
1 October 2009
Appointed Al Busaidi, Khalid Hamed Hamood as Director
1 October 2009
Resigned Busaid, Sayyid Khalid Bin Hamed Bin Hamoud Al as Director
1 December 2006
Appointed Bin Hamed Bin Hamoud Al Busaid, Sayyid Aymen as Secretary
1 December 2006
Resigned Jones, Jeremy John as Secretary
1 December 2006
Appointed Chatterjee, Rabin as Director
15 July 2006
Resigned Lahiri, Chandra as Director
1 September 2005
Appointed Lahiri, Chandra as Director
1 September 2005
Appointed Jones, Jeremy John as Secretary
1 September 2005
Appointed Busaid, Sayyid Khalid Bin Hamed Bin Hamoud Al as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amouage Saoc
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Limited Company
Former controllers (1)
19 December 2023
Ceased Al Sayyid Khalid Hamed Hamood Al Busaidi — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,218,563
Cash
£267,387
Profit
(£32,293)
Debt Ratio
34%
Current Ratio
1.7x
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,292,186 £4,392,009 £1,830,219 £1,595,275 £1,120,632 £1,250,856 £1,218,563
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,062,906£596,107£110,041£54,443£300,318£350,692£394,522
Current Assets£794,581£2,220,622£2,661,399£2,416,766£2,333,995£4,842,126£5,135,758
Debtors£527,194£2,144,746£2,558,307£1,972,140£1,086,037£2,552,173£2,131,447
Cash£267,387£75,876£95,875£229,898£580,251£344,856£670,755
Creditors (< 1 year)£475,129£1,530,286£1,631,418£872,226£757,012£747,125£1,178,415
Net Current Assets£319,452£690,336£1,029,981£1,544,540£1,576,983£4,095,001£3,957,343
Net Assets£1,218,563£1,250,856£1,120,632£1,595,275£1,830,219£4,392,009£4,292,186
Shareholder Funds£1,218,563£1,250,856£1,120,632£1,595,275£1,830,219£4,392,009£4,292,186

Filings 73

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a small company31 December 2025
7 February 2026Appointment of a director
7 February 2026Termination of appointment of a director
7 February 2026Confirmation statement with no updates19 December 2025
4 January 2026Director's details changed
Show all 73 filings

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