Amalgamated Construction Ltd

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Large Enterprise

Amalgamated Construction Ltd

00995892•Private Limited With Share Capital

3125 Century Way, Thorpe Park, Leeds, LS158ZB
01226243413

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Incorporated

02/12/1970

Company Age

55 years

Directors

6

Employees

1,404

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Amalgamated Construction Ltd (00995892) is a private limited with share capital incorporated on 02/12/1970 (55 years old) and registered in leeds, LS158ZB. The company operates under SIC code 42990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 02/12/1970
LS158ZB
1,404 employees

Financial Overview

Total Assets

£96.47M

Liabilities

£73.51M

Net Assets

£22.96M

Turnover

£339.87M

Cash

£44.97M

Key Metrics

1,404

Employees

6

Directors

1

Shareholders

4

CCJs

Board of Directors

5
J
jason derek marbeck
director
R
renew corporate director limited
director
J
john henry booth
director
P
philip david bruce
director
S
simon james ellison
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Memorandum Articles
Category:Incorporation
Date:04-07-2018
Resolution
Category:Resolution
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Miscellaneous
Category:Miscellaneous
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Resolution
Category:Resolution
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-03-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Mortgage
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Mortgage
Date:28-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Capital
Date:21-04-2008
Memorandum Articles
Category:Incorporation
Date:21-04-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Mortgage
Date:19-04-2008
Auditors Resignation Company
Category:Auditors
Date:17-04-2008
Legacy
Category:Mortgage
Date:17-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:25-06-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date16/12/2025
Latest Accounts30/09/2025

Trading Addresses

3125 Century Way, Thorpe Park, Leeds, LS158ZBRegistered
Prince Of Wales Colliery, Park Road, Pontefract, West Yorkshire, WF84QB
Stillingfleet Mine, Stillingfleet, York, North Yorkshire, YO196HX

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Contact

01226243413
3125 Century Way, Thorpe Park, Leeds, LS158ZB