Company number

AMIROSE LONDON HOLDINGS PLC

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: AMIROSE LONDON HOLDINGS PLC
Company number: 12294271
Registered office: 10 HOWLETT WAY, THETFORD, IP24 1HZ, ENGLAND · 28 other companies at this postcode
Company type: Public Limited Company
Incorporated on: 1 November 2019
Status: Active
Age: 6 years
Previous names: FILE FORGE TECHNOLOGY PLC (to 06 Jun 2025) · CLARIFY PHARMA PLC (to 06 Jun 2025) · MENA ESPORTS PLC (to 06 Jun 2025)
Nature of business (SIC): 70229 — Management consultancy activities other than financial management
Accounts — next due: 30 Sept 2026
Accounts — last made up to: 31 Mar 2025
Confirmation statement — next due: 22 Mar 2027
Confirmation statement — last: 08 Mar 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.

Has traded under 4 names: FILE FORGE TECHNOLOGY PLC, CLARIFY PHARMA PLC, MENA ESPORTS PLC. 06/06/2025
A person with significant control here also controls 11 other companies.

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

People with significant control

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

Mr Howard White

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/06/2025

Mr Timothy Vincent Le Druillenec

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 01/11/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Howard White

born 05/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/06/2025 Controls 13 companies

Mr Timothy Vincent Le Druillenec

born 11/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/05/2021 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
06/06/2025	Person with significant control added	—	Mr Howard White
06/06/2025	Registered name changed	MENA ESPORTS PLC	CLARIFY PHARMA PLC
06/06/2025	Registered name changed	CLARIFY PHARMA PLC	FILE FORGE TECHNOLOGY PLC
06/06/2025	Registered name changed	FILE FORGE TECHNOLOGY PLC	AMIROSE LONDON HOLDINGS PLC
10/05/2021	Person with significant control ceased	Mr Timothy Vincent Le Druillenec	—
01/11/2019	Person with significant control added	—	Mr Timothy Vincent Le Druillenec

Documents for AMIROSE LONDON HOLDINGS PLC

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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.

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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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMIROSE LONDON HOLDINGS PLC?▾

According to the official registry, the company number of AMIROSE LONDON HOLDINGS PLC is 12294271.

Where is AMIROSE LONDON HOLDINGS PLC registered?▾

The registered office is 10 HOWLETT WAY, THETFORD, IP24 1HZ, ENGLAND.

What is the SIC code of AMIROSE LONDON HOLDINGS PLC?▾

The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.

Who controls AMIROSE LONDON HOLDINGS PLC?▾

Mr Howard White is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.

When are the next accounts of AMIROSE LONDON HOLDINGS PLC due?▾

The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About AMIROSE LONDON HOLDINGS PLC (12294271)

AMIROSE LONDON HOLDINGS PLC is a public limited company incorporated on 1 November 2019 and registered in the United Kingdom under company number 12294271. Its registered office is at 10 HOWLETT WAY, THETFORD, IP24 1HZ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Howard White. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.