Ltd Facts The UK company register, as filed

Register entry · No. 09365846

AMARAL E FILHAS LIMITED

Active Private Limited Company Incorporated 23 Dec 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2016 · See it
  • Clear
    Trading history

    Incorporated 23 Dec 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. AMARAL E FILHAS LIMITED current
    2. PORTUGUESE PRIVATE INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2016 not published not published £1 £1 —
31 Dec 2015 * not published not published £1 £1 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Wenda Margaretha Adriaanse Director Director 5 Dec 2018 — June 1971 Dutch · United Kingdom
CSC CLS (UK) LIMITED Corporate secretary 18 Dec 2018 — —
Rita Acciaioli Mendes Pais Do Amaral Director 3 May 2019 — October 1990 Portuguese · Poland
Jacek Owczarek Director 18 Mar 2026 — July 1972 Polish · Poland
Patricia Acciaioli Mendes Pais Do Amaral Director 18 Mar 2026 — July 1993 Portuguese · Portugal

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Luis Conceicao Do Amaral Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — September 1961 Portuguese · Malta

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 AMARAL E FILHAS LIMITED still trading?

The register shows AMARAL E FILHAS LIMITED as active.

What does AMARAL E FILHAS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AMARAL E FILHAS LIMITED set up?

It was incorporated on 23 December 2014.

When are AMARAL E FILHAS LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 December 2024.

When is AMARAL E FILHAS LIMITED's next confirmation statement due?

By 20 December 2026.

Who runs AMARAL E FILHAS LIMITED?

AMARAL E FILHAS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House