Amirose London Limited

Active07103699 Private limited company
Incorporated
14 December 2009 (16 years)
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Directors
Mitchell Field
Accounts type
Medium
Region
East of England
Address
10 Howlett Way
Thetford
IP24 1HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Field, Mitchell
Director · Appointed 21 October 2025
British
Born August 1952 (74)
Officer history (3 former)
21 October 2025
Appointed Field, Mitchell as Director
21 October 2025
Resigned White, Howard as Director
31 March 2023
Appointed White, Howard as Director
31 March 2023
Resigned Gordon, Susan Carol as Director
31 March 2023
Resigned Gordon, Jack as Director
20 August 2015
Appointed Gordon, Susan Carol as Director
14 December 2009
Appointed Gordon, Jack as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Plc
Reg. no. 12294271
Former controllers (4)
6 June 2025
Ceased Epoque Services Incorporated Limited — Owns 75–100% of shares
12 April 2024
Ceased Howard White — Owns 75–100% of shares
31 March 2023
Ceased Susan Carol Gordon — Owns 25–50% of shares
31 March 2023
Ceased Jack Gordon — Owns 75–100% of shares

Financials

Net Assets
£626,763
Cash
£11,023
Turnover
£10,980,226
Profit Before Tax
(£240,044)
Employees
93
Debt Ratio
89%
Current Ratio
1.0x
Profit Margin
-2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,097,854 £626,763
Balance sheet detail
202520242023202220212020
Fixed Assets£1,003,835£1,097,688£2,890£3,020£3,193£3,424
Current Assets£4,954,385£3,983,029£598,638£726,104£649,113£723,011
Debtors£3,167,297£2,615,090£488,559£272,022£125,733£177,279
Cash£11,023£114,041£4,409£356,137£414,006£459,657
Creditors (< 1 year)£5,186,196£3,800,352£27,731£53,855£22,475£78,632
Creditors (> 1 year)£145,261£182,511
Net Current Assets(£231,811)£182,677£570,907£672,249£626,638£644,379
Net Assets£626,763£1,097,854
Shareholder Funds£573,797£675,269£629,831£647,803

Turnover£10,980,226
Cost of Sales£7,020,343
Gross Profit£3,959,883
Admin Expenses£3,621,010
Operating Profit£768
Profit Before Tax(£240,044)
Tax£0
Profit for Period(£240,044)

Filings 57

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a medium company31 March 2026
22 April 2026Confirmation statement with updates11 April 2026
24 December 2025Accounts for a medium company31 March 2025
9 December 2025Previous accounting period extended
4 November 2025Cessation of a person with significant control
Show all 57 filings

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