Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Amprad Limited
- Incorporated
- 12 December 2012 (13 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750) Management consultancy activities other than financial management (70229)
- Directors
- Alessandro Lars CheliFilippo CheliArlene Lilian Mijalenko
- Owned by
- Alessandro Lars CheliFilippo CheliArlene Lilian Mijalenko
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Cheli, Alessandro Lars
Director · Appointed 14 October 2024
Italian
Born October 2006 (20)
Cheli, Filippo
Director · Appointed 11 April 2016
Italian
Born July 1973 (53)
Mijalenko, Arlene Lilian
Director · Appointed 12 December 2012
Italian
Born July 1971 (55)
Officer history (1 former)
14 October 2024
Appointed Cheli, Alessandro Lars as Director
9 April 2020
11 April 2016
Appointed Cheli, Filippo as Director
12 December 2012
Appointed Mijalenko, Arlene Lilian as Director
12 December 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alessandro Lars Cheli
Individual · Notified 14 October 2024
Owns 25–50% of shares
Italian
Born October 2006 (20)
Filippo Cheli
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1973 (53)
Arlene Lilian Mijalenko
Individual · Notified 12 December 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born July 1971 (55)
Former controllers (1)
24 June 2020
Ceased Filippo Cheli — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £5,741
- Employees
- 3
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,161 | £27 | £291 | £304 | £435 | (£1) |
| Current Assets | £97,497 | £114,969 | £287,029 | £153,621 | £125,271 | £82,047 |
| Debtors | £63,997 | £14,575 | ||||
| Cash | £89,624 | £110,696 | ||||
| Creditors (< 1 year) | £92,917 | £20,683 | £93,969 | £35,532 | £22,137 | £22,280 |
| Net Current Assets | £4,580 | £94,285 | £193,059 | £118,089 | £103,134 | £59,767 |
| Net Assets | £5,741 | £94,313 | £193,351 | |||
| Shareholder Funds | £5,741 | £94,313 | £193,351 | £118,393 | £103,569 | £59,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Micro company accounts | 30 September 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 1 February 2025 | Micro company accounts | 30 September 2024 | ||
| 1 December 2024 | Confirmation statement with updates | 1 December 2024 | ||
| 14 October 2024 | Appointment of a director |
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