Ltd Facts The UK company register, as filed

Register entry · No. 08328378

AMPRAD LIMITED

Active Private Limited Company Incorporated 12 Dec 2012

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,742.

    Accounts to 30 Sep 2025 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 12 Dec 2012 (13 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 47750 Retail sale of cosmetic and toilet articles in specialised stores
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMPRAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £5,742 3
30 Sep 2024 not published not published — £94,313 2
30 Sep 2023 not published not published — £193,351 2
30 Sep 2022 not published not published — £124,411 2
30 Sep 2021 * not published not published — £118,392 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Arlene Mijalenko · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Arlene Lilian Mijalenko Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 12 Dec 2016 — July 1971 Italian · England
Mr Filippo Cheli Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2021 — July 1973 Italian · England
Mr Alessandro Lars Cheli Ownership of shares 25 to 50 percent 14 Oct 2024 — October 2006 Italian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMPRAD LIMITED still trading?

The register shows AMPRAD LIMITED as active.

What does AMPRAD LIMITED do?

It files these industry codes 47750 (Retail sale of cosmetic and toilet articles in specialised stores); 70229 (Management consultancy activities other than financial management).

When was AMPRAD LIMITED set up?

It was incorporated on 12 December 2012.

When are AMPRAD LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AMPRAD LIMITED's next confirmation statement due?

By 15 December 2026.

Similar companies

Same industry code (47750), active, set up around the same time. More in this industry →

  1. 08808700 NEW AFRO TRADERS LTD Active Private Limited Company Inc. 10 Dec 2013 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  2. 08805651 HANGZHOU SPREMIUM BATHROOM CO., LIMITED Active Private Limited Company Inc. 6 Dec 2013 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  3. 08801781 WINTERGREEN SPORT LTD Active Private Limited Company Inc. 4 Dec 2013 46450 · Wholesale of perfume and cosmetics
  4. 08799252 RX MEDICO LIMITED Active Private Limited Company Inc. 2 Dec 2013 47730 · Dispensing chemist in specialised stores
  5. 08795462 AMANA COSMETICS LIMITED Active Private Limited Company Inc. 28 Nov 2013 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House