# Amarilla Ltd

## Details

- **Company number:** [09249154](https://find-and-update.company-information.service.gov.uk/company/09249154)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2014
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 | - |




## Controls

- [Algebra Drinks Ltd](/company/09215773) (09215773)




## Registered address

15,902 companies are registered at this address - likely a registration agent.