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Company number
03759491

AMORE LIMITED

Officer · MISTLIN, Karen Charlotte and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
AMORE LIMITED
Company number
03759491
Registered office
159 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 April 1999
Status
Active
Age
27 years
Nature of business (SIC)
32120 — Manufacture of jewellery and related articles
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 13/05/1999
Active
director
Appointed 15/03/2019
Active
director
Appointed 13/05/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Barry Ashley Mistlin
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Barry Ashley Mistlin
born 10/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 13/05/1999
director Appointed 15/03/2019
director Appointed 13/05/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2019 Director appointed MISTLIN, Alex Charles
06/04/2016 Person with significant control added Mr Barry Ashley Mistlin
07/07/2003 Charge registered Debenture
04/09/2000 Charge registered Debenture
21/01/2000 Charge registered Debenture
12/10/1999 Charge registered All assets debenture
13/05/1999 Corporate-nominee-director resigned SEVERNSIDE NOMINEES LIMITED
13/05/1999 Corporate-nominee-secretary resigned SEVERNSIDE SECRETARIAL LIMITED
13/05/1999 Director appointed MISTLIN, Barry Ashley
13/05/1999 Secretary appointed MISTLIN, Karen Charlotte
26/04/1999 Corporate-nominee-director appointed SEVERNSIDE NOMINEES LIMITED
26/04/1999 Corporate-nominee-secretary appointed SEVERNSIDE SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 277
▼ 8.2%
302
Net assets 274
▲ 0.6%
272
Employees (avg) 8
▲ 14.3%
7

Documents for AMORE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 2 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Joyce Pauline Mistlin
fully-satisfied
Debenture — persons entitled: Barry Ashley Mistlin and Stephen Grant Slade
part-satisfied
All assets debenture — persons entitled: Rdm Factors Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amore Limited — HA6 3DS
Tier 1 · renews 28/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AMORE LIMITED?
According to the official registry, the company number of AMORE LIMITED is 03759491.
Where is AMORE LIMITED registered?
The registered office is 159 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU, UNITED KINGDOM.
Who runs AMORE LIMITED?
MISTLIN, Karen Charlotte is listed among the officers of AMORE LIMITED.
What is the SIC code of AMORE LIMITED?
The nature of business is recorded under SIC code 32120 — Manufacture of jewellery and related articles.
Who controls AMORE LIMITED?
Mr Barry Ashley Mistlin is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AMORE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does AMORE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About AMORE LIMITED (03759491)

AMORE LIMITED is a private limited company incorporated on 26 April 1999 and registered in the United Kingdom under company number 03759491. Its registered office is at 159 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU, UNITED KINGDOM. The recorded nature of business is manufacture of jewellery and related articles (SIC 32120). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Barry Ashley Mistlin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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