AMIROSE LONDON HOLDINGS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
Cash
£3K
Latest balance sheet
Net assets
£46K
Equity attributable
Employees
5
Average over period
Profit before tax
-£3K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- AMIROSE LONDON HOLDINGS PLC 2025-06-06 → present
- FILE FORGE TECHNOLOGY PLC 2024-05-20 → 2025-06-06
- CLARIFY PHARMA PLC 2021-02-04 → 2024-05-20
- MENA ESPORTS PLC 2019-11-01 → 2021-02-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-11-30 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£735,000 | £145,000 | |
| Profit before tax | -£735,000 | -£3,000 | |
| Net profit | -£735,000 | -£3,000 | |
| Cash | £167,000 | £3,000 | |
| Total assets less current liabilities | £597,000 | £46,000 | |
| Net assets | £597,000 | £46,000 | |
| Equity | £597,000 | £46,000 | |
| Average employees | 5 | 5 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -123.1% | 315.2% | |
| Gearing (liabilities / total assets) | 32.4% | 71.1% | |
| Current ratio | 0.62x | 0.21x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Further details are given in Note 2.2 to the Financial Statements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- AMIROSE LONDON HOLDINGS PLC · parent
- Amirose London Ltd 100%
Significant events
- “In June 2025, the Company completed the reverse takeover of Amirose London Limited, a contract manufacturer with a distinguished track record in the personal care sector.”
- “Admission to the Aquis Stock Exchange Growth Market as Amirose London Holdings PLC became effective on 6 June 2025.”
- “The Company changed its name from File Forge Technology PLC to Amirose London Holdings PLC and updated its registered address to 10 Howlett Way, Thetford, IP24 1HZ.”
- “297,195,000 ordinary shares of £0.001 each in the issued capital of the Company were consolidated into 12,383,126 ordinary shares of £0.024 each on the basis of a 24:1 consolidation (16 May 2025).”
- “The Company issued 2,888,000 ordinary shares at the price of £0.05 per share (11 June 2025).”
- “The Company raised gross proceeds of £30,000 from investors through the subscription of 600,000 new ordinary shares at the price of £0.005 per share (15 August 2025).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2025-06-06 | — | — |
| BATTLE, David Arthur | Director | 2025-06-06 | Sep 1962 | British |
| BINKOWSKA, Aleksandra Malgorzata | Director | 2025-06-06 | Dec 1987 | Polish |
| FIELD, Mitchell Lawrence | Director | 2025-06-06 | Aug 1952 | British |
| HEATH, Michael Christopher | Director | 2025-06-06 | Jun 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE DRUILLENEC, Timothy Vincent | Secretary | 2019-11-01 | 2021-05-04 |
| LYTH, Nicholas James | Secretary | 2021-05-04 | 2025-06-06 |
| BIXBY, Jonathan Franklin | Director | 2021-02-18 | 2025-06-06 |
| BIXBY, Jonathan Franklin | Director | 2019-11-01 | 2021-02-05 |
| EDWARDS, Michael Scott | Director | 2021-02-05 | 2025-06-06 |
| HIVES, Jonathan William | Director | 2021-03-10 | 2025-06-06 |
| LE DRUILLENEC, Timothy Vincent | Director | 2019-11-01 | 2021-05-06 |
| LYTH, Nicholas James | Director | 2021-05-04 | 2025-06-06 |
| MCBRIDE, Patrick | Director | 2021-06-11 | 2025-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Vincent Le Druillenec | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-01 | Ceased 2021-05-10 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | SH01 | capital | Capital allotment shares | |
| 2025-08-15 | RP04SH01 | change-of-name | Legacy | |
| 2025-08-15 | RP04SH01 | change-of-name | Legacy | |
| 2025-06-06 | SH01 | capital | Capital allotment shares | |
| 2025-06-06 | SH01 | capital | Capital allotment shares | |
| 2025-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 5
- Officers resigned
- 6
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
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-11-30