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AMPRAD LIMITED

Active
08328378·incorporated 2012-12-12

AMPRAD LIMITED is an active UK private limited company, incorporated on 12 December 2012 at Companies House (number 08328378; OpenRegistry canonical ID GB-08328378-amprad-limited). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-12
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

AMPRAD LIMITED has 3 persons with significant control on file:

  • Ms Arlene Lilian Mijalenko born 1971 resident in England, Italian national. Notified 2016-12-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Filippo Cheli born 1973 resident in England, Italian national. Notified 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alessandro Lars Cheli born 2006 resident in England, Italian national. Notified 2024-10-14.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Filippo Cheli born 1973 resident in England, Italian national. Notified 2016-12-19. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08328378.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.