AMIROSE LONDON HOLDINGS PLC
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Cash
£120k
+990.3% vs 2025
Net assets
£587k
-6.3% lowest in 3 filed years
Employees
97
+4.3% highest in 3 filed years
Profit before tax
-£693k
-188.5% vs 2025
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2023-11-30 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £10,980,226 | £13,712,532 | +24.9% | |
| Operating profit | -£735,000 | £769 | -£52,114 | -6,876.9% | |
| Profit before tax | -£735,000 | -£240,044 | -£692,625 | -188.5% | |
| Net profit | -£735,000 | -£240,044 | -£692,625 | -188.5% | |
| Cash | £167,000 | £11,023 | £120,180 | +990.3% | |
| Total assets less current liabilities | £597,000 | £772,024 | £659,807 | -14.5% | |
| Net assets | £597,000 | £626,762 | £587,380 | -6.3% | |
| Equity | £597,000 | £626,762 | £587,380 | -6.3% | |
| Average employees | 5 | 93 | 97 | +4.3% | |
| Wages | — | £2,784,352 | £3,068,774 | +10.2% | |
| Directors' remuneration | £252,000 | £23,000 | £160,795 | +599.1% | |
| Directors' pension contributions | — | — | £1,101 | — | |
| Highest paid director | £96,000 | £8,303 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | — | 0.0% | -0.4% | |
| Net margin | — | -2.2% | -5.1% | |
| Return on capital employed | -123.1% | 0.1% | -7.9% | |
| Gearing (liabilities / total assets) | 32.4% | 89.5% | 90.5% | |
| Current ratio | 0.62x | 0.96x | 0.95x | |
| Interest cover | — | 0.00x | -0.16x |
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.
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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MAH, Chartered Accountants (Statutory Auditors)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts covering the period to 31 March 2028... the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting.”
Group structure
- AMIROSE LONDON HOLDINGS PLC · parent
- Amirose London Ltd 100%
Significant events
- “On 6 June 2025, the Company completed the acquisition of Amirose London Ltd via a reverse takeover.”
- “Following the reverse takeover completed on 6 June 2025, the Group no longer holds or trades digital assets, and the activities of the former File Forge Technology PLC have ceased.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 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 |
| CRICKMORE, David | Director | 2026-05-05 | May 1958 | British |
| 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 Howard White | Individual | Shares 25–50%, Voting 25–50% | 2025-06-06 | Active |
| 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 63 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type group | |
| 2026-08-06 | SH01 | capital | Capital allotment shares | |
| 2026-08-06 | RP01SH01 | miscellaneous | Legacy | |
| 2026-07-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-22 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-05-22 | AP01 | officers | Appoint person director company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- Officers appointed
- 1
- 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.