# Amarante UK Limited

## Details

- **Company number:** [05012317](https://find-and-update.company-information.service.gov.uk/company/05012317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2004
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [80200](/sic/80200) Security systems service activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

80,635 companies are registered at this address - likely a registration agent.