AMALGAMATED NAMES LIMITED

Key Data

Status

Active

Company No.

05275572

Incorporation date

02/11/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

24/03/2026

Change of details for Mr Gregory Channis Verhoef as a person with significant control on 2026-03-20

View PDF (2 pages)

23/03/2026

Director's details changed for Mr Gregory Channis Verhoef on 2026-03-20

View PDF (2 pages)

20/03/2026

Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom to Boundary House Cricket Field Road Uxbridge Greater London UB8 1QG on 2026-03-20

View PDF (1 pages)

12/03/2026

Director's details changed for Mr Gregory Channis Verhoef on 2026-03-11

View PDF (2 pages)

11/03/2026

Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 2026-03-11

View PDF (1 pages)

11/03/2026

Change of details for Mr Gregory Channis Verhoef as a person with significant control on 2026-03-11

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

22/08/2025

Change of details for Mr Gregory Verhoef as a person with significant control on 2025-08-22

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

10/12/2024

Director's details changed for Mr Gregory Channis Verhoef on 2024-08-31

View PDF (2 pages)

10/12/2024

Change of details for Mr Gregory Verhoef as a person with significant control on 2024-08-31

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

31/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

09/09/2022

Notification of Gregory Verhoef as a person with significant control on 2022-09-09

View PDF (2 pages)

09/09/2022

Cessation of Ll Trustee Services Limited as Trustee of the Haak Trust as a person with significant control on 2022-09-09

View PDF (1 pages)

02/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

02/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

27/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

22/08/2019

Cessation of Durotar Holdings Ltd as a person with significant control on 2019-03-25

View PDF (1 pages)

22/08/2019

Notification of Ll Trustee Services Limited as Trustee of the Haak Trust as a person with significant control on 2019-03-25

View PDF (2 pages)

18/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

15/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

16/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (3 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

18/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (3 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

13/03/2013

Termination of appointment of Gordon Verhoef as a director

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (3 pages)

29/11/2012

Director's details changed for Mr Gordon Carel Verhoef on 2011-11-03

View PDF (2 pages)

29/11/2012

Director's details changed for Mr Gregory Channis Verhoef on 2011-11-03

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

23/11/2011

Director's details changed for Mr Gregory Channis Verhoef on 2011-11-03

View PDF (2 pages)

28/10/2011

Termination of appointment of Springfield Secretaries Limited as a secretary

View PDF (1 pages)

13/07/2011

Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 2011-07-13

View PDF (2 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

03/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Gordon Carel Verhoef on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Gregory Channis Verhoef on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Springfield Secretaries Limited on 2009-10-01

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2008

New director appointed

View PDF (2 pages)

08/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

24/09/2007

Return made up to 02/11/06; full list of members

View PDF (2 pages)

24/09/2007

Registered office changed on 24/09/07 from: sprginfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR

View PDF (1 pages)

19/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

04/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

04/05/2006

Accounting reference date shortened from 30/11/05 to 30/06/05

View PDF (1 pages)

10/01/2006

Return made up to 02/11/05; full list of members

View PDF (2 pages)

17/10/2005

Registered office changed on 17/10/05 from: 32 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (3 pages)

02/11/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMALGAMATED NAMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

22/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
205.29K
-
0.00
-
-

2022
1
205.33K
-
0.00
-
-

2023
1
205.09K
-
0.00
-
-

2023
1
205.09K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

205.09K £-0.12 % *

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
SPRINGFILED SECRETARIES LIMITED	Corporate Secretary	29/09/2005 - 27/10/2011	61
Verhoef, Gordon Carel	Director	09/01/2008 - 12/03/2013	40
Stl Secretaries Ltd	Secretary	01/11/2004 - 01/11/2004	593
Stl Directors Ltd	Director	01/11/2004 - 01/11/2004	592
Verhoef, Gregory Channis	Director	02/11/2004 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AMALGAMATED NAMES LIMITED

AMALGAMATED NAMES LIMITED is an(a) Active company incorporated on 02/11/2004 with the registered office located at Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED NAMES LIMITED?

AMALGAMATED NAMES LIMITED is currently Active. It was registered on 02/11/2004 .

Where is AMALGAMATED NAMES LIMITED located?

AMALGAMATED NAMES LIMITED is registered at Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG.

What does AMALGAMATED NAMES LIMITED do?

AMALGAMATED NAMES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AMALGAMATED NAMES LIMITED have?

AMALGAMATED NAMES LIMITED had 1 employees in 2023.

What is the latest filing for AMALGAMATED NAMES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.