Amouage Limited. net worth, address, company information. Free

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Amouage Limited (number 05551479) is a private limited company created on 2005-09-01 in England. The company has its registered office at Kalamu House, 11 Coldbath Square, London EC1R 5HL. Changed on 2006-09-07, the previous name the enterprise utilized was Parfums Amouage Limited. Amouage Limited operates SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	Amouage Limited
Number	05551479
Date of Incorporation:	1st September 2005
End of financial year:	31 December
Address:	Kalamu House, 11 Coldbath Square, London, EC1R 5HL
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Muhammed M. (in the company from 04 October 2021), Marco P. (appointment date: 01 June 2019), Sayyid B. (appointed on 01 September 2005). 1 secretary is there as well: Sayyid B. (appointed on 01 December 2006). The Companies House indexes 2 persons of significant control, namely: Amouage Saoc is located at Muscat, Al Seeb, Muscat. The corporate PSC owns over 3/4 of shares,. Al A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,112,489	5,135,758	4,842,126	2,333,995	2,416,766	2,661,399
Fixed Assets	461,419	394,522	350,692	300,318	54,443	-
Total Assets Less Current Liabilities	4,414,211	4,351,865	4,445,693	1,877,301	1,598,983	1,140,022

People with significant control

Amouage Saoc

19 December 2023

Address	Muscat 111 Muscat, Al Seeb, Muscat, PO Box PO BOX 307, Oman
Legal authority	Oman
Legal form	Limited Company
Nature of control:	75,01-100% shares

Al A.

1 June 2016 - 19 December 2023

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to 2023-12-31 filed on: 19th, March 2024 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to 2023-12-31 filed on: 19th, March 2024 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 22nd, June 2022 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2021-10-04 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-04 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 26th, June 2020 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 14 Lowndes Street London SW1X 9EX to Kalamu House 11 Coldbath Square London EC1R 5HL on 2020-05-11 filed on: 11th, May 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-06-01 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (25 pages)
(AA) Medium company accounts made up to 2016-12-31 filed on: 15th, March 2017 \| accounts	Free Download (24 pages)
(AA) Medium company accounts made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2015-09-01 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-09-23: 50000.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 29th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-09-01 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
(CH03) On 2013-09-01 secretary's details were changed filed on: 11th, October 2013 \| officers	Free Download (1 page)
(CH01) On 2013-09-01 director's details were changed filed on: 11th, October 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2013-09-01 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-11: 50000.00 GBP capital
(AA) Accounts for a small company made up to 2012-12-31 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-01 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-01 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 5 Conduit Street London W1S 2XD on 2010-09-13 filed on: 13th, September 2010 \| address	Free Download (1 page)
(CH01) On 2010-09-01 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-01 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-09-01 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
(MISC) Section 519 filed on: 30th, March 2010 \| miscellaneous	Free Download (1 page)
(363a) Annual return made up to 2009-09-03 filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 19th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/07/2008 from amouage house 10 royal scot road pride park derby derbyshire DE24 8AJ filed on: 3rd, July 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 24th, April 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (17 pages)
(288a) On 2007-02-17 New secretary appointed filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-17 New secretary appointed filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-17 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-17 New director appointed filed on: 17th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-17 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-17 New director appointed filed on: 17th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed parfums amouage LIMITEDcertificate issued on 07/09/06 filed on: 7th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed parfums amouage LIMITEDcertificate issued on 07/09/06 filed on: 7th, September 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 21/04/06 from: rose hill, bsns centre normanton road derby DE23 6RH filed on: 21st, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/06 from: rose hill, bsns centre normanton road derby DE23 6RH filed on: 21st, April 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, September 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 1st, September 2005 \| incorporation	Free Download (12 pages)

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