Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Carla DI Mambro Ltd
- Incorporated
- 6 September 2021 (5 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
British
Born September 1991 (35)
Director · Appointed 13 August 2026
British
Born July 1986 (40)
Director · Appointed 13 August 2026
British
Born August 1987 (39)
Officer history (2 former)
16 September 2026
Resigned Di Mambro, Rachel Alexandra as Director
16 September 2026
Resigned Di Mambro, Rebecca Angela as Director
13 August 2026
13 August 2026
13 August 2026
15 September 2025
Appointed Di Mambro, Rachel Alexandra as Director
14 July 2025
Appointed Di Mambro, Rebecca Angela as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. Sc726281
Corporate entity · Notified 31 August 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. Sc671871
Corporate entity · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (3)
31 July 2026
Ceased Rachel Alexandra Di Mambro — Owns 25–50% of shares
31 July 2026
Ceased Rebecca Angela Di Mambro — Owns 25–50% of shares
13 February 2026
Ceased Carla Angela Di Mambro Estate — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Employees
- 8
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,839 | £12,973 | |
| Current Assets | £78,419 | £66,127 | |
| Creditors (< 1 year) | £32,642 | £40,915 | £59,258 |
| Net Current Assets | £45,777 | £6,869 | |
| Shareholder Funds | £51,616 | £19,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 31 July 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Particulars of variation of rights attached to shares | |||
| 4 September 2026 | Change of share class name or designation |
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