Amalga Group Limited
Company Profile
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MicroAmalga Group Limited
09094225•Private Limited With Share Capital
Unit 1, Polar Park Bath Road, West Drayton, Middlesex, UB70EX
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Incorporated
19/06/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amalga Group Limited (09094225) is a private limited with share capital incorporated on 19/06/2014 (11 years old) and registered in middlesex, UB70EX. The company operates under SIC code 70100 and is classified as Micro.
Amalga group limited is a company based out of devonshire house 60 goswell road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/06/2014
UB70EX
2 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£520.8K
Net Assets
£637.0K
Cash
£2.5K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2015
Resolution
Category:Resolution
Date:04-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Change Of Name Notice
Category:Change Of Name
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 1, Polar Park Bath Road, West Drayton, Middlesex, UB70EXRegistered
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