Register entry · No. 09250656
POMMES D'OR FAMILY OFFICE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £65,547: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Oct 2014 (12 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 THE MEADS, CHOWNES MEAD LANE, HAYWARDS HEATH, ENGLAND, RH16 4BS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 29 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Oct 2027
- Last made up to
- 13 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- POMMES D'OR FAMILY OFFICE LIMITED current
- ETHICALFIN PARTNERS LIMITED earlier
- AD MAJORA & PARTNERS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £-65,547 | 0 |
| 31 Dec 2024 | not published | not published | — | £-74,097 | 0 |
| 31 Dec 2023 | not published | not published | — | £-61,442 | 0 |
| 31 Dec 2022 | not published | not published | £115 | £-53,566 | 2 |
| 31 Dec 2021 | not published | not published | £4,481 | £-57,806 | 2 |
| 31 Dec 2020 | not published | not published | £11,307 | £63,924 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexandra Mele Banker | Director | 6 Oct 2014 | — | March 1969 | Swiss · England |
| Alessandro Mele Banker | Director | 6 Oct 2014 | — | February 1971 | Italian · England |
| Alessandro Mele | Secretary | 6 Oct 2014 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alessandro Mele | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | February 1971 | Italian · England |
| Mrs Alexandra Mele | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1969 | Swiss · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is POMMES D'OR FAMILY OFFICE LIMITED still trading?
The register shows POMMES D'OR FAMILY OFFICE LIMITED as active.
What does POMMES D'OR FAMILY OFFICE LIMITED do?
It files these industry codes 47290 (Other retail sale of food in specialised stores); 47810 (Retail sale via stalls and markets of food, beverages and tobacco products); 70221 (Financial management); 70229 (Management consultancy activities other than financial management).
When was POMMES D'OR FAMILY OFFICE LIMITED set up?
It was incorporated on 6 October 2014.
When are POMMES D'OR FAMILY OFFICE LIMITED's accounts due?
Next accounts are due by 29 September 2027. The last accounts were made up to 31 December 2025.
When is POMMES D'OR FAMILY OFFICE LIMITED's next confirmation statement due?
By 27 October 2027.
Who runs POMMES D'OR FAMILY OFFICE LIMITED?
POMMES D'OR FAMILY OFFICE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House