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Companies House/London/Company profile

AMARILE HOLDING LIMITED

Active
08752865·incorporated 2013-10-29

AMARILE HOLDING LIMITED is an active UK private limited company, incorporated on 29 October 2013 at Companies House (number 08752865; OpenRegistry canonical ID GB-08752865-amarile-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-29
Registered Address
25 CABOT SQUARE, C/O DYNAMIC PROJECT ADVISORY LTD, LONDON, E14 4QZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

AMARILE HOLDING LIMITED has 1 person with significant control on file:

  • Mr Arnaud Brunel born 1979 resident in France, French national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-09. Ceased 2021-01-01.

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