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AMALTHEA U.K. LIMITED

AMALTHEA U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAMALTHEA U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13811919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMALTHEA U.K. LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMALTHEA U.K. LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMALTHEA U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMALTHEA U.K. LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for AMALTHEA U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		14 pagesAA

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Director's details changed for Mr Mariano Rodriguez on Apr 11, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Jonathan Levy on Dec 04, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Intertrust (Uk) Limited as a secretary on Jul 25, 2022

    		2 pagesAP04

    Director's details changed for Jonathan Levy on Jul 25, 2022

    		2 pagesCH01

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jul 26, 2022

    		1 pagesAD01

    Appointment of Mr Mariano Rodriguez as a director on Feb 10, 2022

    		2 pagesAP01

    Appointment of Mr Christopher Perkin as a director on Feb 10, 2022

    		2 pagesAP01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2021

    Statement of capital on Dec 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMALTHEA U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550018
    LEVY, Jonathan
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United StatesAmericanPrivate Equity Investor290752350002
    PERKIN, Christopher
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		CanadaBritishCeo292418040001
    RODRIGUEZ, Mariano
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		CanadaCanadianCfo292418130002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for AMALTHEA U.K. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0