Amalga Limited

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Amalga Limited

04197644•Private Limited With Share Capital

Unit 1, Polar Park Bath Road, West Drayton, Middlesex, UB70EX
Website442031782250

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Incorporated

10/04/2001

Company Age

25 years

Directors

3

Employees

91

SIC Code

52230

Risk

low risk

Company Overview

Registration, classification & business activity

Amalga Limited (04197644) is a private limited with share capital incorporated on 10/04/2001 (25 years old) and registered in middlesex, UB70EX. The company operates under SIC code 52230 and is classified as Medium.

Private Limited With Share Capital
SIC: 52230
Medium
Incorporated 10/04/2001
UB70EX
91 employees

Financial Overview

Total Assets

£3.08M

Liabilities

£1.65M

Net Assets

£1.43M

Est. Turnover

£4.95M

AI Estimated
Unreported
Cash

£289.7K

Key Metrics

91

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

3
L
lucy ellen walker
director
N
nicholas walker
director
J
james walker
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
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
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Resolution
Category:Resolution
Date:29-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Resolution
Category:Resolution
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Address
Date:22-03-2004
Legacy
Category:Officers
Date:19-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2002

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months7
60 Months35

Risk Assessment

low risk

International Score

Future Factor

good

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
Unit 6, Court Lodge, Plaxdale Green Road, Sevenoaks, Kent, TN157PG

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Contact

442031782250
amalga.com
Unit 1, Polar Park Bath Road, West Drayton, Middlesex, UB70EX