Amelia Investments (1869) Limited company overview
Amelia Investments (1869) Limited is a private limited company registered with company number 03538396. It was incorporated on 31 Mar 1998 and its current status is active.
The registered office is at Becket House, Lambeth Palace Road, London, SE1 7EU. The company has 2 active officers. It was previously called Thomas Vale Holdings Limited and 2 other names.
Amelia Investments (1869) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 29 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Amelia Investments (1869) Limited at a glance
28 years
Trading age
10,456 days since incorporation
2
Active officers
Philippe, Julien
193
Filings on record
Latest: 9 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Amelia Investments (1869) Limited
Former officers
20 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Amelia Investments (1869) Limited
Based on Amelia Investments (1869) Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Amelia Investments (1869) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Amelia Investments (1869) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Amelia Investments (1869) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
15 Jan 2026 · CS01
Confirmation statement made on 15 Jan 2026 with no updates
22 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
4 Sep 2025 · CH01
Director's details changed for Philippe Laurent Bernard on 24 Mar 2025
1 Jul 2025 · TM01
Termination of appointment of Thibaut Maxime Roux as a director on 1 Jul 2025
1 Jul 2025 · AP01
Appointment of Julien Didier Calais as a director on 1 Jul 2025
17 Jun 2025 · AP01
Appointment of Philippe Laurent Bernard as a director on 1 Feb 2025
16 Jun 2025 · TM01
Termination of appointment of Fabienne Paule Viala as a director on 1 Feb 2025
20 Jan 2025 · CS01
Confirmation statement made on 15 Jan 2025 with no updates
9 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
22 Jan 2024 · CS01
Confirmation statement made on 15 Jan 2024 with no updates
10 Oct 2023 · AP01
Appointment of Mr Thibaut Maxime Roux as a director on 2 Oct 2023
4 Oct 2023 · TM01
Termination of appointment of Jean-Luc Midena as a director on 3 Oct 2023
24 Aug 2023 · AA
Dormant accounts made up to 31 Dec 2022
26 May 2023 · CH01
Director's details changed for Fabienne Paule Viala on 25 May 2023
24 Jan 2023 · CS01
Confirmation statement made on 24 Jan 2023 with no updates
13 Oct 2022 · CH01
Director's details changed for Mr Jean-Luc Luc Midena on 1 Jul 2020
27 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
20 Sep 2022 · CH01
Director's details changed for Fabienne Paule Viala De Lisle on 20 Sep 2022
21 Feb 2022 · CS01
Confirmation statement made on 10 Feb 2022 with no updates
Showing the latest 20 of 193 filings. See the full history on Companies House
Accounting services for Amelia Investments (1869) Limited
From tax to payroll, find accountants who look after every part of Amelia Investments (1869) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Amelia Investments (1869) Limited
About Amelia Investments (1869) Limited
Amelia Investments (1869) Limited is a UK private limited company based in London, registered at Companies House as company number 03538396 since 31 Mar 1998. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Amelia Investments (1869) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Amelia Investments (1869) Limited has 193 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Amelia Investments (1869) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Amelia Investments (1869) Limited?
Amelia Investments (1869) Limited – frequently asked questions
What is the company number of Amelia Investments (1869) Limited?
Amelia Investments (1869) Limited is registered at Companies House under company number 03538396.
When was Amelia Investments (1869) Limited incorporated?
Amelia Investments (1869) Limited was incorporated on 31 Mar 1998 as a private limited company.
Who are the directors of Amelia Investments (1869) Limited?
Current officers are Philippe Laurent Bernard (director) and Julien Didier Calais (director).
What does Amelia Investments (1869) Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Amelia Investments (1869) Limited registered?
The registered office address is Becket House, Lambeth Palace Road, London, SE1 7EU.
Is Amelia Investments (1869) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 9 Sep 2026.