AMARANTE UK LIMITED

active Company number 05012317

Private Limited by Shares · Incorporated on 12th Jan 2004

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SIC code: 80200
Registered office: London, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMARANTE UK LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

1 Director View directors

160753 Companies at address View all 161170 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

80200 — Security systems service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frederic Sauve	Director	9th Oct 2015	This company	French	View profile
Alexandre Jean-Francois Lajos Hollander	PSC	6th Apr 2016	—	French	View profile

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Company snapshot

Status: active
Incorporated: 12th Jan 2004
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Jan 2004 Company incorporated
12th Jan 2004 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
12th Jan 2004 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
12th Jan 2004 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jan 2004 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Jan 2004 SEARS MORGAN ACCOUNTING SERVICES LIMITED appointed as Corporate secretary
12th Jan 2004 Dominique Tornato appointed as Director
1st Nov 2011 Dominique Tornato resigned as Director
1st Nov 2011 Pierre-Antoine Lorenzi appointed as Director
1st Mar 2015 SEARS MORGAN ACCOUNTANCY LIMITED appointed as Corporate director
1st Mar 2015 SEARS MORGAN ACCOUNTANCY LIMITED resigned as Corporate director
1st Mar 2015 SEARS MORGAN ACCOUNTING SERVICES LIMITED resigned as Corporate secretary
9th Oct 2015 Pierre-Antoine Lorenzi resigned as Director
9th Oct 2015 Frederic Sauve appointed as Director
6th Apr 2016 Alexandre Jean-Francois Lajos Hollander appointed as PSC
1st Oct 2016 Andrew Zdunich appointed as Director
1st Dec 2016 Jean Ganne De Beaucoudrey appointed as Director
22nd Jul 2019 Andrew Zdunich resigned as Director
30th Jun 2023 Jean Ganne De Beaucoudrey resigned as Director
12th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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