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Companies House/London/Company profile

AMARANTE UK LIMITED

Active
05012317·incorporated 2004-01-12

AMARANTE UK LIMITED is an active UK private limited company, incorporated on 12 January 2004 at Companies House (number 05012317; OpenRegistry canonical ID GB-05012317-amarante-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

AMARANTE UK LIMITED has 1 person with significant control on file:

  • Mr Alexandre Jean-Francois Lajos Hollander born 1971 resident in France, French national. Notified 2016-04-06.
    • Owns 50–75% of shares

Previous names

AMARANTE UK LIMITED has previously traded as:

  • L T SECURITY CONSULTING LIMITED (until 2012-12-06)

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