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AMALGA GROUP LIMITED

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AMALGA GROUP LIMITED

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Key Data

Status

Active

Company No.

09094225

Incorporation date

19/06/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1, Polar Park, Bath Road, West Drayton, Middlesex UB7 0EXCopy
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Latest events (Record since 23/07/2014)
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-19 with updates
View PDF (4 pages)
dot icon03/04/2025
Change of details for Mr Nicholas Walker as a person with significant control on 2025-03-27
View PDF (2 pages)
dot icon03/04/2025
Notification of Lucy Walker as a person with significant control on 2025-03-27
View PDF (2 pages)
dot icon03/04/2025
Cessation of Lucy Ellen Walker as a person with significant control on 2025-04-01
View PDF (1 pages)
dot icon03/04/2025
Cessation of Nicholas Walker as a person with significant control on 2025-04-01
View PDF (1 pages)
dot icon03/04/2025
Appointment of Mr James Philip Walker as a director on 2025-04-01
View PDF (2 pages)
dot icon03/04/2025
Notification of Amalga Holdings Limited as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-19 with no updates
View PDF (3 pages)
dot icon18/04/2024
Director's details changed for Mr Nicholas Walker on 2024-04-11
View PDF (2 pages)
dot icon18/04/2024
Director's details changed for Mrs Lucy Ellen Walker on 2024-04-11
View PDF (2 pages)
dot icon18/04/2024
Change of details for Mr Nicholas Walker as a person with significant control on 2024-04-11
View PDF (2 pages)
dot icon22/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon04/04/2023
Director's details changed for Mr Nicholas Walker on 2023-04-03
View PDF (2 pages)
dot icon04/04/2023
Change of details for Mr Nicholas Walker as a person with significant control on 2023-04-03
View PDF (2 pages)
dot icon04/04/2023
Director's details changed for Mrs Lucy Ellen Walker on 2023-04-03
View PDF (2 pages)
dot icon20/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-19 with updates
View PDF (4 pages)
dot icon23/06/2022
Director's details changed for Mr Nicholas Walker on 2022-06-23
View PDF (2 pages)
dot icon23/06/2022
Director's details changed for Mrs Lucy Ellen Walker on 2021-09-06
View PDF (2 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon06/09/2021
Registered office address changed from 364 Stockley Close West Drayton UB7 9BL England to Unit 1, Polar Park Bath Road West Drayton Middlesex UB7 0EX on 2021-09-06
View PDF (1 pages)
dot icon15/07/2021
Change of details for Mr Nicholas Walker as a person with significant control on 2021-06-29
View PDF (2 pages)
dot icon15/07/2021
Director's details changed for Mr Nicholas Walker on 2021-06-29
View PDF (2 pages)
dot icon15/07/2021
Director's details changed for Mrs Lucy Ellen Walker on 2021-06-29
View PDF (2 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-19 with updates
View PDF (4 pages)
dot icon22/06/2021
Director's details changed for Mrs Lucy Ellen Walker on 2021-06-22
View PDF (2 pages)
dot icon22/06/2021
Director's details changed for Mr Nicholas Walker on 2021-06-19
View PDF (2 pages)
dot icon22/06/2021
Change of details for Mr Nicholas Walker as a person with significant control on 2021-06-19
View PDF (2 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon18/08/2020
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 364 Stockley Close West Drayton UB7 9BL on 2020-08-18
View PDF (1 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon31/07/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (4 pages)
dot icon31/07/2017
Notification of Nicholas Walker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon09/08/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2016
Registered office address changed from 246 Linen Hall 162-168 Regent Street London W1B 5TB England to Devonshire House 60 Goswell Road London EC1M 7AD on 2016-03-01
View PDF (1 pages)
dot icon05/11/2015
Registered office address changed from 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 2015-11-05
View PDF (1 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon06/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Registered office address changed from C/O Kay Linnell & Co (Accountants) 162-168 Suite 210a Linen Hall Regent Street London W1B 5TB United Kingdom to 210a Linen Hall 162-168 Regent Street London W1B 5TB on 2015-07-06
View PDF (1 pages)
dot icon24/03/2015
Current accounting period shortened from 2015-06-30 to 2015-04-30
View PDF (1 pages)
dot icon04/08/2014
Resolutions
View PDF (3 pages)
dot icon29/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon24/07/2014
Resolutions
View PDF (2 pages)
dot icon24/07/2014
Change of name notice
View PDF (2 pages)
dot icon23/07/2014
Statement of capital following an allotment of shares on 2014-07-11
View PDF (3 pages)
dot icon23/07/2014
Appointment of Mrs Lucy Ellen Walker as a director on 2014-07-11
View PDF (2 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,467.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
50.30K
-
0.00
2.47K
-
2022
2
52.97K
-
0.00
2.47K
-
2023
2
136.97K
-
0.00
2.47K
-
2023
2
136.97K
-
0.00
2.47K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

136.97K £Ascended158.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.47K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Nicholas
Director
19/06/2014 - Present
13
Walker, James
Director
01/04/2025 - Present
15
Walker, Lucy Ellen
Director
11/07/2014 - Present
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMALGA GROUP LIMITED

AMALGA GROUP LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at Unit 1, Polar Park, Bath Road, West Drayton, Middlesex UB7 0EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGA GROUP LIMITED?

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AMALGA GROUP LIMITED is currently Active. It was registered on 19/06/2014 .

Where is AMALGA GROUP LIMITED located?

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AMALGA GROUP LIMITED is registered at Unit 1, Polar Park, Bath Road, West Drayton, Middlesex UB7 0EX.

What does AMALGA GROUP LIMITED do?

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AMALGA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AMALGA GROUP LIMITED have?

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AMALGA GROUP LIMITED had 2 employees in 2023.

What is the latest filing for AMALGA GROUP LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.