OpenCompanies

Amarante UK Limited

Company number
05012317
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2004
Nature of business
Security systems service activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • L T Security Consulting Limited (until 6 Dec 2012)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Jan 2004 12 Jan 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 12 Jan 2004 12 Jan 2004
TORNATO, Dominique Director 12 Jan 2004 1 Nov 2011
SEARS MORGAN ACCOUNTANCY LIMITED Corporate-Director 1 Mar 2015 1 Mar 2015
SEARS MORGAN ACCOUNTING SERVICES LIMITED Corporate-Secretary 12 Jan 2004 1 Mar 2015
LORENZI, Pierre-Antoine Antoine Director 1 Nov 2011 9 Oct 2015
ZDUNICH, Andrew John Director 1 Oct 2016 22 Jul 2019
GANNE DE BEAUCOUDREY, Jean Director 1 Dec 2016 30 Jun 2023
SAUVE, Frederic Michel Marcel Director 9 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Alexandre Jean-Francois Lajos Hollander Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £2,159 0
31 Dec 2024 - £2,122 0
31 Dec 2023 - £2,956 0
31 Dec 2022 - £3,847 0
31 Dec 2021 - £3,707 0
31 Dec 2020 £33,631 £14,279 0
31 Dec 2019 £49,047 £26,911 -
31 Dec 2018 - £23,134 -
31 Dec 2017 - £2,397 -
31 Dec 2016 - £17,604 -
31 Dec 2015 - £3,742 -
31 Dec 2014 - £2,027 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data