AMALTHEA HOLDCO LIMITED

Key Data

Status

Active

Company No.

13768425

Incorporation date

26/11/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2021)

04/02/2026

Appointment of Mr Timothy David Short as a director on 2026-01-23

View PDF (2 pages)

03/02/2026

Termination of appointment of James Peter Dawes as a director on 2026-01-23

View PDF (1 pages)

02/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (40 pages)

11/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (7 pages)

07/12/2025

Appointment of Mr Ian Paul Hunt as a director on 2025-12-05

View PDF (2 pages)

17/10/2025

Director's details changed for Mr James Peter Dawes on 2025-10-17

View PDF (2 pages)

17/10/2025

Director's details changed for Mr Yaadvinder Singh Virdee on 2025-10-17

View PDF (2 pages)

15/10/2025

Termination of appointment of Mark Eburne as a director on 2025-10-14

View PDF (1 pages)

11/06/2025

Appointment of Mr Kevin O'connor as a director on 2025-06-05

View PDF (2 pages)

11/06/2025

Appointment of Mr Phil White as a director on 2025-06-05

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30/04/2025

Termination of appointment of John Daniel Mclaughlin as a director on 2025-04-30

View PDF (1 pages)

08/04/2025

Termination of appointment of Richard Nicholas Tredwin as a director on 2025-03-31

View PDF (1 pages)

22/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (41 pages)

05/01/2025

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

05/01/2025

Termination of appointment of Laura Heizmann-Kaps as a director on 2025-01-03

View PDF (1 pages)

29/07/2024

Appointment of Mr Mark Eburne as a director on 2024-05-01

View PDF (2 pages)

07/02/2024

Director's details changed for Mrs Laura Laura Heizmann-Kaps on 2024-02-07

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06/02/2024

Appointment of Mrs Laura Laura Heizmann-Kaps as a director on 2024-01-15

View PDF (2 pages)

19/01/2024

Termination of appointment of John Ivor Cavill as a director on 2024-01-15

View PDF (1 pages)

16/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (40 pages)

03/01/2024

Confirmation statement made on 2023-11-25 with updates

View PDF (8 pages)

27/12/2023

Second filing of Confirmation Statement dated 2022-11-25

View PDF (6 pages)

14/07/2023

Termination of appointment of Adrian Michael Murphy as a director on 2023-06-30

View PDF (1 pages)

01/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (41 pages)

04/01/2023

Confirmation statement made on 2022-11-25 with updates

View PDF (6 pages)

04/01/2023

Change of details for Amalthea Topco Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

11/10/2022

Director's details changed for Mr James Peter Dawes on 2022-10-10

View PDF (2 pages)

11/10/2022

Registered office address changed from 16 Palace Street London England SW1E 5JD England to Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG on 2022-10-11

View PDF (1 pages)

10/10/2022

Appointment of Mr James Peter Dawes as a director on 2022-10-10

View PDF (2 pages)

10/10/2022

Termination of appointment of Matthew Giles Barker as a director on 2022-10-10

View PDF (1 pages)

05/01/2022

Memorandum and Articles of Association

View PDF (65 pages)

05/01/2022

Change of share class name or designation

View PDF (2 pages)

05/01/2022

Resolutions

View PDF (4 pages)

05/01/2022

Memorandum and Articles of Association

View PDF (65 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-14

View PDF (4 pages)

04/01/2022

Sub-division of shares on 2021-12-14

View PDF (4 pages)

17/12/2021

Appointment of Mr John Ivor Cavill as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Appointment of Mr Richard Nicholas Tredwin as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Current accounting period shortened from 2022-11-30 to 2022-04-30

View PDF (1 pages)

16/12/2021

Appointment of Mr Adrian Michael Murphy as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Appointment of Mr John Daniel Mclaughlin as a director on 2021-12-14

View PDF (2 pages)

26/11/2021

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/11/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawes, James Peter	Director	10/10/2022 - 23/01/2026	42
Mr Matthew Giles Barker	Director	26/11/2021 - 10/10/2022	17
Short, Timothy David	Director	23/01/2026 - Present	13
Tredwin, Richard Nicholas	Director	14/12/2021 - 31/03/2025	39
Mclaughlin, John Daniel	Director	14/12/2021 - 30/04/2025	19

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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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AMALTHEA HOLDCO LIMITED

AMALTHEA HOLDCO LIMITED is an(a) Active company incorporated on 26/11/2021 with the registered office located at Unit 15 Road Five, Winsford Industrial Estate, Winsford CW7 3SG. There are currently 5 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 AMALTHEA HOLDCO LIMITED?

AMALTHEA HOLDCO LIMITED is currently Active. It was registered on 26/11/2021 .

Where is AMALTHEA HOLDCO LIMITED located?

AMALTHEA HOLDCO LIMITED is registered at Unit 15 Road Five, Winsford Industrial Estate, Winsford CW7 3SG.

What does AMALTHEA HOLDCO LIMITED do?

AMALTHEA HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMALTHEA HOLDCO LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr Timothy David Short as a director on 2026-01-23.