Introduction
Watch Company
A
AMOULA LTD
AMOULA LTD is an active company incorporated on 23 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMOULA LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14501181
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
21 Worship Street London, EC2A 2DW,
Previous Addresses
The Leather Market, 11-13 Weston Street Unit 303 London SE1 3ER England
From: 17 April 2024To: 30 October 2025
5 Cube House 5 Spa Road London SE16 3GD England
From: 23 November 2022To: 17 April 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PEPERE, Luca Furio Enrico
ActiveWorship Street, LondonEC2A 2DW
Born May 1971
Director
Appointed 16 Apr 2025
PEPERE, Luca Furio Enrico
Worship Street, LondonEC2A 2DW
Born May 1971
Director
16 Apr 2025
Active
RIGHETTI, Paolo
ActiveWorship Street, LondonEC2A 2DW
Born January 1969
Director
Appointed 16 Apr 2025
RIGHETTI, Paolo
Worship Street, LondonEC2A 2DW
Born January 1969
Director
16 Apr 2025
Active
ARNOL-LEBOULLEUX, Damien
ResignedWeston Street, LondonSE1 3ER
Born May 1990
Director
Appointed 23 Nov 2022
Resigned 16 Apr 2025
ARNOL-LEBOULLEUX, Damien
Weston Street, LondonSE1 3ER
Born May 1990
Director
23 Nov 2022
Resigned 16 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atombit Limited
Active10 Bishop Street, LeicesterLE1 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Atombit Limited
10 Bishop Street, LeicesterLE1 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2025
Active
Mr Damien Arnol
CeasedWeston Street, LondonSE1 3ER
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Ceased 16 Apr 2025
Mr Damien Arnol
Weston Street, LondonSE1 3ER
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Ceased 16 Apr 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2024