AMALTHEIA CAPITAL LIMITED

Key Data

Status

Active

Company No.

08686099

Incorporation date

11/09/2013

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2013)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

17/05/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

18/09/2020

Cessation of David Richard Mcdonald as a person with significant control on 2018-05-01

View PDF (1 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

13/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

02/10/2018

Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD to 85 Great Portland Street First Floor London W1W 7LT on 2018-10-02

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

08/05/2018

Termination of appointment of David Richard Mcdonald as a director on 2018-05-01

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

16/03/2017

Director's details changed for Mr David Richard Mcdonald on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Gunnar Engstrom on 2017-03-15

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

04/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

11/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/12/2014

Appointment of Mr David Richard Mcdonald as a director on 2014-11-05

View PDF (2 pages)

16/12/2014

Registered office address changed from 223 Regent Street London W1B 2QD to 7 Grosvenor Gardens London SW1W 0BD on 2014-12-16

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

11/09/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

11/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1.17M
-
0.00
-
-

2022
0
1.18M
-
0.00
-
-

2022
0
1.18M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.18M £0.87 % *

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
Mr Gunnar Engstrom	Director	11/09/2013 - Present	8
Mcdonald, David Richard	Director	05/11/2014 - 01/05/2018	-

Persons with Significant Control

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

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Description

About AMALTHEIA CAPITAL LIMITED

AMALTHEIA CAPITAL LIMITED is an(a) Active company incorporated on 11/09/2013 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMALTHEIA CAPITAL LIMITED?

AMALTHEIA CAPITAL LIMITED is currently Active. It was registered on 11/09/2013 .

Where is AMALTHEIA CAPITAL LIMITED located?

AMALTHEIA CAPITAL LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does AMALTHEIA CAPITAL LIMITED do?

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

What is the latest filing for AMALTHEIA CAPITAL LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.