Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Amerenth UK Limited
- Incorporated
- 30 October 2013 (13 years)
- Industry
- Bookkeeping activities (69202)
- Directors
- Controlled by
- Alan Patrick Giles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Blake LodgeThe LanternsBridge LaneLondon Sw11 3AdSW11 3AD
Officers 2 active
Officer details are public data from the Companies House register.
Segundo, Montserrat
Secretary · Appointed 1 October 2014
Director · Appointed 30 October 2013
American
Born March 1940 (86)
Officer history (3 former)
13 January 2017
Resigned Giles, David Patrick as Director
1 October 2014
Appointed Segundo, Montserrat as Secretary
1 October 2014
Appointed Giles, David Patrick as Director
1 October 2014
Resigned Giles, David Patrick as Secretary
1 October 2014
Resigned Segundo, Montserrat as Director
30 October 2013
30 October 2013
Appointed Giles, David Patrick as Secretary
30 October 2013
Appointed Segundo, Montserrat as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2016
Right to appoint and remove directors (as a trust)
American
Born March 1940 (86)
Former controllers (1)
21 October 2020
Ceased Amaranth Holdings S.A. SPF — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£1,115,418)
- Cash
- £4,013
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,561 | £253,894 | £590,776 | £763,154 | £892,938 | £1,037,822 | |
| Debtors | £852,086 | £1,036,822 | |||||
| Cash | £4,013 | £25,999 | £970 | £1,048 | £40,852 | £1,000 | £661,330 |
| Creditors (< 1 year) | £1,119,979 | £1,034,788 | £1,030,718 | £944,062 | £1,071,238 | £1,219,778 | £697,819 |
| Net Current Assets | (£780,894) | (£439,942) | (£180,908) | (£178,300) | (£181,956) | ||
| Net Assets | (£1,115,418) | (£780,894) | (£350,696) | (£91,662) | (£89,054) | (£92,710) | (£36,489) |
| Shareholder Funds | (£92,710) | (£36,489) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 25 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 30 October 2024 | ||
| 31 July 2024 | Total exemption full accounts | 31 October 2023 |
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