AMALGAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06452453

Incorporation date

13/12/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

13/01/2026

Registered office address changed from The Power House Romney Avenue Lockleaze Bristol BS7 9st to 1 Skyline Park Bristol BS4 5EN on 2026-01-13

View PDF (1 pages)

29/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

22/08/2025

Termination of appointment of Benjamin James Street as a director on 2025-08-22

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

27/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

31/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

24/06/2022

Notification of Maria Bukhtoyarova as a person with significant control on 2022-06-10

View PDF (2 pages)

24/06/2022

Cessation of Danegeld Holdings Ltd as a person with significant control on 2022-06-10

View PDF (1 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

21/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

06/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

08/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

13/11/2019

Termination of appointment of Sandy Alexander Copeman as a director on 2019-11-01

View PDF (1 pages)

13/11/2019

Termination of appointment of Leo Copeman as a director on 2019-11-01

View PDF (1 pages)

13/11/2019

Appointment of Mrs Nadia Ann Price as a director on 2019-11-01

View PDF (2 pages)

13/11/2019

Appointment of Mr Benjamin James Street as a director on 2019-11-01

View PDF (2 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

11/10/2018

Amended accounts for a small company made up to 2017-12-31

View PDF (8 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (13 pages)

29/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

28/06/2018

Cessation of Amalgam.Com Llc as a person with significant control on 2018-01-19

View PDF (1 pages)

28/06/2018

Notification of Danegeld Holdings Ltd as a person with significant control on 2018-01-19

View PDF (2 pages)

19/02/2018

Termination of appointment of Timothy Hardy Scott as a director on 2017-02-05

View PDF (1 pages)

21/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

19/07/2017

Change of details for Amalgam.Com Llc as a person with significant control on 2017-06-15

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

25/04/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

07/02/2017

Certificate of change of name

View PDF (3 pages)

07/02/2017

Change of name notice

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (3 pages)

22/06/2016

Certificate of change of name

View PDF (3 pages)

21/06/2016

Statement of capital following an allotment of shares on 2013-08-07

View PDF (3 pages)

06/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

03/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

28/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

18/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

13/08/2013

Change of share class name or designation

View PDF (2 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-08-07

View PDF (4 pages)

13/08/2013

Resolutions

View PDF (17 pages)

05/07/2013

Appointment of Mr Leo Copeman as a director

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

13/06/2013

Director's details changed for Timothy Hardy Scott on 2013-01-01

View PDF (2 pages)

13/06/2013

Appointment of Mrs Sharon Clare Gartshore as a secretary

View PDF (1 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

15/02/2013

Registered office address changed from Blenheim House, Old Steine Brighton East Sussex BN1 1NH on 2013-02-15

View PDF (1 pages)

02/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (12 pages)

21/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

19/04/2012

Termination of appointment of Src Taxation Consultancy Ltd as a secretary

View PDF (1 pages)

17/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/06/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

20/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

04/06/2010

Amended accounts made up to 2008-07-31

View PDF (5 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

05/08/2009

Director's change of particulars / timothy scott / 05/08/2009

View PDF (1 pages)

23/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

26/03/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

13/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

27/06/2008

Certificate of change of name

View PDF (2 pages)

13/12/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
483.18K
-
0.00
-
-

2022
0
55.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SRC TAXATION CONSULTANCY LTD	Corporate Secretary	12/12/2007 - 18/04/2012	66
Scott, Timothy Hardy	Director	12/12/2007 - 04/02/2017	15
Mr Sandy Alexander Copeman	Director	12/12/2007 - 31/10/2019	4
Mackenzie, Paul George	Director	01/03/2025 - Present	3
Price, Nadia Ann	Director	01/11/2019 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMALGAM HOLDINGS LIMITED

AMALGAM HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at 1 Skyline Park, Bristol BS4 5EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAM HOLDINGS LIMITED?

AMALGAM HOLDINGS LIMITED is currently Active. It was registered on 13/12/2007 .

Where is AMALGAM HOLDINGS LIMITED located?

AMALGAM HOLDINGS LIMITED is registered at 1 Skyline Park, Bristol BS4 5EN.

What does AMALGAM HOLDINGS LIMITED do?

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

What is the latest filing for AMALGAM HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Registered office address changed from The Power House Romney Avenue Lockleaze Bristol BS7 9st to 1 Skyline Park Bristol BS4 5EN on 2026-01-13.