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Amirose London Holdings PLC

We formulate and manufacture health and beauty products for the UKs biggest retailers and health & beauty brands at our BRC / ISO22716 factory in Thetford Norfolk. We offer full service and free issue manufacturing, and offer a white label service that can get your product to market faster than traditional bespoke NPD. The company’s own description of itself, taken from its website.

Active 6 years old · 3,552nd oldest of 4,506 · incorporated in the 2010s

Company number12294271
StatusActive
Incorporated01/11/2019
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier984500B744CA787B4C14

Registered office

10 HOWLETT WAY, THETFORD, IP24 1HZ

Online

Website amiroselondon.com

News and announcements on their own site

Social accounts LinkedIn, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 63 documents on its Companies House record. The most recent accounts were filed on 24/09/2026. Its last confirmation statement or annual return was filed on 11/05/2026.

Filings: officer changes21
Filings: share capital10
Filings: accounts7
Filings: confirmation statements7
Filings: name changes4
Filings: resolutions4

The most recent filings

Group accounts 24/09/2026
Share capital change 06/08/2026
Legacy 06/08/2026
Notification of a person with significant control 22/07/2026
Withdrawal of a person with significant control statement 22/07/2026
Director appointed 22/05/2026
Confirmation statement 11/05/2026
Accounts, full 16/10/2025
Share capital change 01/09/2025
Legacy 15/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 9 who have resigned.

MSP CORPORATE SERVICES LIMITED Corporate secretaryappointed 06/06/2025
David Arthur Battle Directorappointed 06/06/2025
Aleksandra Malgorzata Binkowska Directorappointed 06/06/2025
David Crickmore Directorappointed 05/05/2026
Mitchell Lawrence Field Directorappointed 06/06/2025
Michael Christopher Heath Directorappointed 06/06/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Howard White
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/06/2025

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,552nd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)