Founded in 2014, Amalga Group, classified under reg no. 09094225 is an active company. Currently registered at Unit 1, Polar Park UB7 0EX, West Drayton the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2014-07-29 Amalga Group Limited is no longer carrying the name Amalga Grp.
The company has 2 directors, namely Lucy W., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 19 June 2014 and Lucy W. has been with the company for the least time - from 11 July 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1, Polar Park |
| Office Address2 | Bath Road |
| Town | West Drayton |
| Post code | UB7 0EX |
| Country of origin | United Kingdom |
| Registration Number | 09094225 |
| Date of Incorporation | Thu, 19th Jun 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 11 July 2014
Position: Director
Appointed: 19 June 2014
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Nicholas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amalga Grp | July 29, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 48 327 | 57 232 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 578 | 2 507 | 2 467 | 2 467 | 2 467 | 2 467 | 2 467 | ||
| Net Assets Liabilities | 52 968 | 52 968 | 50 301 | 52 968 | 136 968 | ||||
| Cash Bank In Hand | 2 736 | 2 736 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 50 000 | 50 000 | |||||||
| Profit Loss Account Reserve | -1 673 | 7 232 | |||||||
| Shareholder Funds | 48 327 | 57 232 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 023 | |||||||
| Amounts Owed To Group Undertakings | 546 327 | 676 578 | 844 211 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 844 211 | 982 531 | 1 105 163 | 1 097 163 | 997 163 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 1 000 790 | 1 000 790 | 1 104 790 | 1 104 790 | 1 104 790 | 1 096 790 | 1 020 790 | ||
| Investments | 1 155 291 | 1 155 291 | 1 155 291 | 1 155 291 | 1 155 291 | ||||
| Investments Fixed Assets | 1 055 291 | 1 055 291 | 1 055 291 | 1 055 291 | 1 055 291 | ||||
| Investments In Subsidiaries Measured Fair Value | 1 155 291 | 1 155 291 | 1 155 291 | 1 155 291 | 1 155 291 | ||||
| Net Current Assets Liabilities | -906 964 | -998 059 | -998 212 | -998 283 | -1 102 323 | -1 102 323 | -1 102 323 | -1 094 323 | -1 018 323 |
| Number Shares Issued Fully Paid | 50 000 | 50 000 | |||||||
| Other Creditors | 454 463 | 324 212 | 260 579 | 122 259 | 2 294 | -373 | 23 627 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | ||||||||
| Total Assets Less Current Liabilities | 148 327 | 57 232 | 57 079 | 57 008 | 52 968 | 52 968 | 60 968 | 136 968 | |
| Creditors Due After One Year | 100 000 | ||||||||
| Creditors Due Within One Year | 909 700 | 1 000 795 | |||||||
| Number Shares Allotted | 50 000 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 |
accounts | Free Download (6 pages) |
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