Amalgam Holdings Limited

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Amalgam Holdings Limited

06452453•Private Limited With Share Capital

1 Skyline Park, Bristol, BS45EN
01179527646

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Incorporated

13/12/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Amalgam Holdings Limited (06452453) is a private limited with share capital incorporated on 13/12/2007 (18 years old) and registered in bristol, BS45EN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/12/2007
BS45EN

Financial Overview

Total Assets

£7.36M

Liabilities

£6.34M

Net Assets

£1.02M

Turnover

£11.51M

Cash

£2.36M

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
N
nadia ann price
director
P
paul george mackenzie
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2017
Change Of Name Notice
Category:Change Of Name
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Termination Secretary Company With Name
Category:Officers
Date:19-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-04-2012
Legacy
Category:Mortgage
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2009
Legacy
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:13-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2008
Incorporation Company
Category:Incorporation
Date:13-12-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Skyline Park, Bristol, BS45ENRegistered

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Contact

01179527646
1 Skyline Park, Bristol, BS45EN