Amiana Limited

Active08946125 Private limited company
Incorporated
19 March 2014 (12 years)
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Directors
Lee Hsiung-Ladlow
Mark Ladlow
Owned by
Mark Ladlow
Lee Hsiung-Ladlow
Accounts type
Micro entity
Region
Greater London
Address
Unit 6
Quebec Wharf 14 Thomas Road
Limehouse
London
E14 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hsiung-Ladlow, Lee
Director · Appointed 19 March 2014
British
Born April 1972 (54)
Ladlow, Mark
Director · Appointed 19 March 2014
British
Born November 1967

Ownership 2 active

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

Mark Ladlow
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1967
Lee Hsiung-Ladlow
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£101,858
Employees
4
Debt Ratio
57%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £69,866 £53,214 £88,257 £90,680 £108,649 £101,858
Balance sheet detail
202520242023202220212020
Fixed Assets£7,175£7,249£8,503£10,246£7,723£3,172
Current Assets£227,171£236,717£199,249£235,349£166,909£94,470
Creditors (< 1 year)£109,083£95,699£82,940£108,445£69,200£25,141
Creditors (> 1 year)£12,164£22,027£31,641£41,002£50,000
Net Current Assets£118,088£141,018£116,309£126,904£97,709£69,329
Net Assets£101,858£108,649£90,680£88,257£53,214£69,866
Shareholder Funds£101,858£108,649£90,680£88,257£53,214£69,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates19 March 2026
24 December 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with no updates19 March 2025
22 November 2024Micro company accounts31 March 2024
26 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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