Website & contact details
- Group website
- The site of this company’s group or brand.
Amirose London Holdings PLC
- Incorporated
- 1 November 2019 (7 years)
- Previously known as
- File Forge Technology PLC (until 6 June 2025)Clarify Pharma PLC (until 20 May 2024)Mena Esports PLC (until 4 February 2021)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David Arthur BattleAleksandra Malgorzata Binkowska
- Owned by
- Howard White
- Accounts type
- Group
- Region
- East of England
- Address
- 10 Howlett WayThetfordIP24 1HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1958 (68)
Corporate Secretary · Appointed 6 June 2025
Battle, David Arthur
Director · Appointed 6 June 2025
British
Born September 1962 (64)
Binkowska, Aleksandra Malgorzata
Director · Appointed 6 June 2025
Polish
Born December 1987 (38)
Field, Mitchell Lawrence
Director · Appointed 6 June 2025
British
Born August 1952 (74)
Heath, Michael Christopher
Director · Appointed 6 June 2025
British
Born June 1985 (41)
Officer history (9 former)
5 May 2026
6 June 2025
Appointed Field, Mitchell Lawrence as Director
6 June 2025
6 June 2025
Appointed Binkowska, Aleksandra Malgorzata as Director
6 June 2025
6 June 2025
Appointed Heath, Michael Christopher as Director
6 June 2025
6 June 2025
Appointed Battle, David Arthur as Director
6 June 2025
6 June 2025
Resigned Lyth, Nicholas James as Secretary
6 June 2025
6 June 2025
Resigned Mcbride, Patrick as Director
11 June 2021
Appointed Mcbride, Patrick as Director
6 May 2021
4 May 2021
Appointed Lyth, Nicholas James as Secretary
4 May 2021
4 May 2021
Resigned Le Druillenec, Timothy Vincent as Secretary
10 March 2021
18 February 2021
5 February 2021
5 February 2021
1 November 2019
1 November 2019
Appointed Le Druillenec, Timothy Vincent as Secretary
1 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Howard White
Individual · Notified 6 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Holdings 1
Companies where Amirose London Holdings PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 May 2021
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Resolutions | |||
| 24 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 22 July 2026 | Withdrawal of a person with significant control statement |
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