Amarilla Ltd
- Company number
- 09249154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2014
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOVAY, Caroline Eugenie Ginette | Director | 1 May 2017 | |
| COSENTINO, Yves | Director | 6 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Caroline Eugenie Ginette Bovay | Ownership Of Shares 25 To 50 Percent | 1 Mar 2017 | 1 Jan 2023 |
| Mr Yves Cosentino | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £323,847 | £78 | 1 |
| 31 Dec 2023 | £290,960 | £920 | 1 |
| 31 Dec 2021 | £180,199 | £5,218 | 1 |
| 31 Dec 2020 | £122,116 | £1 | 1 |
| 31 Dec 2016 | £8,451 | £8,234 | - |
| 31 Dec 2015 | -£13,715 | £6,022 | - |
Connections
Controls
- Algebra Drinks Ltd (09215773)
Registered address
15,969 companies are registered at this address - likely a registration agent.