{ "company_number": "05012317", "name": "Amarante UK Limited", "url": "/company/05012317", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-01-12", "dissolved_on": null, "sic_codes": [ { "code": "80200", "description": "Security systems service activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80200" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317", "previous_names": [ { "name": "L T Security Consulting Limited", "ceased_on": "2012-12-06" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05012317/accounts/2025-12-31", "pdf_url": "/company/05012317/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "3181.00", "cash_bank_in_hand": "2159.00", "current_assets": "5340.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4689.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/05012317/accounts/2024-12-31", "pdf_url": "/company/05012317/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "5823.00", "cash_bank_in_hand": "2122.00", "current_assets": "7945.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7295.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/05012317/accounts/2023-12-31", "pdf_url": "/company/05012317/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "7212.00", "cash_bank_in_hand": "2956.00", "current_assets": "10168.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9518.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05012317/accounts/2022-12-31", "pdf_url": "/company/05012317/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "13457.00", "cash_bank_in_hand": "3847.00", "current_assets": "17304.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12397.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05012317/accounts/2021-12-31", "pdf_url": "/company/05012317/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "81312.00", "cash_bank_in_hand": "3707.00", "current_assets": "85019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27969.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05012317/accounts/2020-12-31", "pdf_url": "/company/05012317/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "225869.00", "cash_bank_in_hand": "14279.00", "current_assets": "240148.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33631.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "33631.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/05012317/accounts/2019-12-31", "pdf_url": "/company/05012317/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2236758.00", "cash_bank_in_hand": "26911.00", "current_assets": "2263669.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "153214.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "49047.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/05012317/accounts/2018-12-31", "pdf_url": "/company/05012317/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1814067.00", "cash_bank_in_hand": "23134.00", "current_assets": "1837201.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56572.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/05012317/accounts/2017-12-31", "pdf_url": "/company/05012317/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1579659.00", "cash_bank_in_hand": "2397.00", "current_assets": "1582056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131818.00", "total_assets_less_current_liabilities": "131818.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/05012317/accounts/2016-12-31", "pdf_url": "/company/05012317/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7197.00", "debtors": "897523.00", "cash_bank_in_hand": "17604.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/05012317/accounts/2015-12-31", "pdf_url": "/company/05012317/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8998.00", "debtors": "1487469.00", "cash_bank_in_hand": "3742.00", "current_assets": "1491211.00", "creditors_due_within_one_year": "1225919.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "265292.00", "total_assets_less_current_liabilities": "274290.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "274288.00", "shareholder_funds": "274290.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/05012317/accounts/2014-12-31", "pdf_url": "/company/05012317/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Amarante UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11247.00", "debtors": "895021.00", "cash_bank_in_hand": "2027.00", "current_assets": "897048.00", "creditors_due_within_one_year": "301341.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "595707.00", "total_assets_less_current_liabilities": "606954.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "606952.00", "shareholder_funds": "606954.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-12-31", "filing_date": "2014-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MzEwNjUwMjQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MzA4NTEwMDg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MzA2MTk2NzcyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MzA0NDgwMzk3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MzAyNDQ1MTM2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MzAwMjE4MjQ4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MjAyMzE0ODI4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2008-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MTkwNDkxMjYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MTc1MTY5OTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05012317/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history/MTIwMDMxNDAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05012317/filing-history" }, "confirmation_statement": { "next_due": "2027-01-26", "last_made_up": "2026-01-12" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2004-01-12", "resigned_on": "2004-01-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:44.743542+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2004-01-12", "resigned_on": "2004-01-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:45.010921+00:00" }, { "name": "TORNATO, Dominique", "person_url": "/person/6058997", "role": "director", "appointed_on": "2004-01-12", "resigned_on": "2011-11-01", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:44.886888+00:00" }, { "name": "SEARS MORGAN ACCOUNTANCY LIMITED", "person_url": "/person/6058999", "role": "corporate-director", "appointed_on": "2015-03-01", "resigned_on": "2015-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:44.973910+00:00" }, { "name": "SEARS MORGAN ACCOUNTING SERVICES LIMITED", "person_url": "/person/6058994", "role": "corporate-secretary", "appointed_on": "2004-01-12", "resigned_on": "2015-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:44.680294+00:00" }, { "name": "LORENZI, Pierre-Antoine Antoine", "person_url": "/person/6058996", "role": "director", "appointed_on": "2011-11-01", "resigned_on": "2015-10-09", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:44.835637+00:00" }, { "name": "ZDUNICH, Andrew John", "person_url": "/person/6058998", "role": "director", "appointed_on": "2016-10-01", "resigned_on": "2019-07-22", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:44.947665+00:00" }, { "name": "GANNE DE BEAUCOUDREY, Jean", "person_url": "/person/6058995", "role": "director", "appointed_on": "2016-12-01", "resigned_on": "2023-06-30", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:44.779523+00:00" }, { "name": "SAUVE, Frederic Michel Marcel", "person_url": "/person/6058993", "role": "director", "appointed_on": "2015-10-09", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:44.597086+00:00" } ], "psc": [ { "name": "Mr Alexandre Jean-Francois Lajos Hollander", "kind": "individual-person-with-significant-control", "person_url": "/person/210557", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "French", "country_of_residence": "France", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }