Menna Overview
Here’s a quick overview of AMALGA GROUP LIMITED 👀 — a West Drayton, Middlesex based business that started in 2014.
AMALGA GROUP LIMITED
- Company statusactive
- Company No09094225
- Age12 years 1 month Incorporated 19 June 2014
- Officers3
Address
Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, UB7 0EX, England
AMALGA GROUP LIMITED is an active company incorporated on 19 June 2014 and based in West Drayton, Middlesex, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, James Philip | director | May 1989 | 01 Apr 2025 |
| WALKER, Lucy Ellen | director | Mar 1969 | 11 Jul 2014 |
| WALKER, Nicholas | director | Nov 1957 | 19 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amalga Holdings Limited | 01 Apr 2025 | |
| Mrs Lucy Ellen Walker | Mar 1969 | 27 Mar 2025 |
| Mr Nicholas Walker | Nov 1957 | 06 Apr 2016 |
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WALKER, James Philip, WALKER, Lucy Ellen, WALKER, Nicholas are mutual persons.
WALKER, Lucy Ellen, WALKER, Nicholas are mutual persons.
WALKER, Lucy Ellen are mutual persons.
WALKER, Nicholas are mutual persons.
AMALGA HOLDINGS LIMITED
WALKER, James Philip, WALKER, Lucy Ellen, WALKER, Nicholas are mutual persons.
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Here’s a quick overview of AMALGA GROUP LIMITED 👀 — a West Drayton, Middlesex based business that started in 2014.