AMIROSE LONDON LIMITED
Get an alert when AMIROSE LONDON LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£118k
+972.1% vs 2025
Net assets
£475k
-24.3% lowest in 6 filed years
Employees
97
+4.3% vs 2025
Profit before tax
-£153k
+36.4% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-30 | 2024-03-30 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £12,673,229 | £10,980,226 | £13,712,532 | +24.9% | |
| Operating profit | — | — | — | £961,323 | £768 | £202,279 | +26,238.4% | |
| Profit before tax | — | — | — | £50,083 | -£240,044 | -£152,724 | +36.4% | |
| Net profit | — | — | — | £38,800 | -£240,044 | -£152,157 | +36.6% | |
| Cash | £414,006 | £356,137 | £4,409 | £114,041 | £11,023 | £118,175 | +972.1% | |
| Total assets less current liabilities | £629,831 | £675,269 | £573,797 | £1,280,365 | £772,024 | £547,032 | -29.1% | |
| Net assets | — | — | £573,797 | £1,097,854 | £626,763 | £474,605 | -24.3% | |
| Equity | £629,831 | £675,269 | — | — | £626,763 | £474,605 | -24.3% | |
| Average employees | 6 | 5 | 5 | 118 | 93 | 97 | +4.3% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-30 | 2024-03-30 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 7.6% | 0.0% | 1.5% | |
| Net margin | — | — | — | 0.3% | -2.2% | -1.1% | |
| Return on capital employed | — | — | — | 75.1% | 0.1% | 37.0% | |
| Gearing (liabilities / total assets) | — | — | 4.6% | 78.4% | 89.5% | 92.5% | |
| Current ratio | — | — | 21.59x | 1.05x | 0.96x | 0.93x | |
| Interest cover | — | — | — | 4.44x | 0.00x | 0.62x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has prepared cash flow forecasts for a period of at least twelve months from the date of approval of these financial statements. These forecasts take account of the Company's trading performance and order book, the availability and headroom of its receivables finance facility...”
Significant events
- “On 6 June 2025 the Company became a wholly owned subsidiary of Amirose London Holdings PLC (formerly File Forge Technology PLC) following the completion of a reverse takeover, and the enlarged group was admitted to trading on the Access segment of the Aquis Stock Exchange Growth Market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELD, Mitchell | Director | 2025-10-21 | Aug 1952 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Jack | Director | 2009-12-14 | 2023-03-31 |
| GORDON, Susan Carol | Director | 2015-08-20 | 2023-03-31 |
| WHITE, Howard | Director | 2023-03-31 | 2025-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amirose London Holdings Plc | Corporate entity | Shares 75–100% | 2025-06-06 | Active |
| Epoque Services Incorporated Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-12 | Ceased 2025-06-06 |
| Mr Howard White | Individual | Shares 75–100% | 2023-03-31 | Ceased 2024-04-12 |
| Mrs Susan Carol Gordon | Individual | Shares 25–50% | 2021-12-15 | Ceased 2023-03-31 |
| Mr Jack Gordon | Individual | Shares 75–100% | 2016-12-13 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-14 | AA | accounts | Accounts with accounts type medium | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type medium | |
| 2025-12-09 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type small | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.