AMORARTIS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£2K
+0.4% vs 2024
Net assets
£4M
0% vs 2024
Employees
—
Average over period
Profit before tax
-£59
+76.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£256 | -£59 | |
| Profit before tax | -£254 | -£59 | |
| Net profit | -£254 | -£59 | |
| Cash | £2,304 | £2,314 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,892,218 | £3,892,159 | |
| Equity | £3,892,218 | £3,892,159 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AMORARTIS LIMITED · parent
- Clarendon Fine Art Limited 100%
- De Montfort Fine Art Limited 100%
- Clarendon Fine Art (US), Inc. 100%
- White Wall Galleries Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANSELL, Mark John | Secretary | 2016-09-01 | — | — |
| ANSELL, Mark John | Director | 2007-05-18 | Jan 1952 | British |
| BALL, Rebecca Victoria Mary | Director | 2015-04-15 | Feb 1980 | British |
| CHEETHAM, Grenvill | Director | 2019-08-01 | Aug 1975 | British |
| GODSON, Lynn | Director | 2007-05-18 | Oct 1962 | British |
| HILL, Sara | Director | 2007-05-18 | Dec 1971 | British |
| SWABY, Helen Elizabeth | Director | 2007-01-09 | Jun 1959 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Paul Richard | Secretary | 2007-01-09 | 2007-05-18 |
| FERGUSON, Damian Patrick | Secretary | 2007-05-18 | 2016-09-01 |
| FERGUSON, Damian Patrick | Director | 2007-05-18 | 2016-09-01 |
| GAEDE, Sven Willi Swithin | Director | 2021-06-01 | 2022-12-08 |
| GODSON, Lynn | Director | 2007-05-18 | 2007-05-18 |
| KEARNS, Jonathan Peter Stephen | Director | 2007-05-18 | 2018-12-31 |
| NEWBERY, Robin | Director | 2019-08-01 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amorartis Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-20 | Active |
| Ms Helen Elizabeth Swaby | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-01-09 | Ceased 2021-07-20 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-20 | AA | accounts | Accounts with accounts type group | |
| 2022-01-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-01 | SH10 | capital | Capital variation of rights attached to shares | |
| 2021-09-01 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
+0.4%
£2,304 £2,314
-
Net assets
0%
£3,892,218 £3,892,159
-
Employees
—
Not reported
-
Operating profit
+77%
-£256 -£59
-
Profit before tax
+76.8%
-£254 -£59
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers