Amalthea Holdco Limited
Company Profile
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MediumAmalthea Holdco Limited
13768425•Private Limited With Share Capital
Unit 15 Road Five, Winsford Industrial Estate, Winsford, CW73SG
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Incorporated
26/11/2021
Company Age
4 years
Directors
7
Employees
230
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Amalthea Holdco Limited (13768425) is a private limited with share capital incorporated on 26/11/2021 (4 years old) and registered in winsford, CW73SG. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 26/11/2021
CW73SG
230 employees
Financial Overview
Total Assets
£298.45M
Liabilities
£398.50M
Net Assets
£-100.06M
Turnover
£39.86M
Cash
£9.32M
Key Metrics
230
Employees
7
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Incorporation Company
Category:Incorporation
Date:26-11-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 15 Road Five, Winsford Industrial Estate, Winsford, Cw7 3Sg, CW73SGRegistered
16 Palace Street, London, SW1E5JD
Unit 15 Road Five, Winsford Industrial Estate, Winsford, Cw7 3Sg, CW73SGRegistered
Related Companies
10
Contact
Unit 15 Road Five, Winsford Industrial Estate, Winsford, CW73SG