Amalthia Ltd LEIGHTON BUZZARD


Amalthia Ltd is a private limited company situated at 20 Sunnybank, Cheddington, Leighton Buzzard LU7 0RN. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 1 director.
Director Rachel B., appointed on 02 September 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-06-10 and the due date for the next filing is 2024-06-24. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Amalthia Ltd Address / Contact

Office Address 20 Sunnybank
Office Address2 Cheddington
Town Leighton Buzzard
Post code LU7 0RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11408426
Date of Incorporation Mon, 11th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Rachel B.

Position: Director

Appointed: 02 September 2020

Gene H.

Position: Secretary

Appointed: 11 June 2018

Resigned: 16 July 2020

Gene H.

Position: Director

Appointed: 11 June 2018

Resigned: 16 July 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Rachel B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gene H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rachel B.

Notified on 22 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gene H.

Notified on 11 June 2018
Ceased on 16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand7021 037257818 
Current Assets4 0871 73325781812 000
Debtors3 385696  12 000
Other Debtors    12 000
Other
Average Number Employees During Period22 11
Corporation Tax Payable428428   
Creditors1 1301 4652 2476 53210 787
Current Tax For Period428    
Increase Decrease In Current Tax From Adjustment For Prior Periods  -428  
Net Current Assets Liabilities2 957268-1 990-5 7141 213
Other Creditors702  6 53210 787
Trade Creditors Trade Payables7021 0372 2476 532 
Trade Debtors Trade Receivables3 385696   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 18th, March 2024
Free Download (7 pages)

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