Menna Overview
Here’s a quick overview of AMALGAMATED CONSTRUCTION LTD 👀 — a Leeds based business that started in 1970.
AMALGAMATED CONSTRUCTION LTD
- Company statusactive
- Company No00995892
- Age54 years 8 months Incorporated 2 December 1970
- Officers6
Address
3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
AMALGAMATED CONSTRUCTION LTD is an active company incorporated on 2 December 1970 and based in Leeds, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 16 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
7 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 28 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 10 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Nov 2022
Change Corporate Director Company With Change Date
2 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 May 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 May 2020
Mortgage Satisfy Charge Full
5 Years Ago on 04 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 23 Feb 2011 | |
| BOOTH, John Henry | director | Aug 1971 | 17 Feb 2017 |
| BRUCE, Philip David | director | Jul 1983 | 13 Aug 2024 |
| ELLISON, Simon James | director | Mar 1976 | 22 Jan 2025 |
| MARBECK, Jason Derek | director | Feb 1969 | 25 Nov 2020 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 23 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amco Group Limited | 06 Apr 2016 |
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Here’s a quick overview of AMALGAMATED CONSTRUCTION LTD 👀 — a Leeds based business that started in 1970.