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Amalgamated Construction Ltd

Amalgamated Construction Ltd is an active company incorporated on 2 December 1970 with the registered office located in Leeds, West Yorkshire. Amalgamated Construction Ltd was registered 1976 years ago.
Status
Active
Active since incorporation
Company No
00995892
Private limited company
Age
1976 years
Incorporated 2 December 1970
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Amalgamated Construction Ltd
Contact
Address
3125 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 3125 Thorpe Park Leeds LS15 8ZB England
Telephone
01226243413
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Paul Scott
Director • Engineer • British • Lives in England • Born in Aug 1964
Philip David Bruce
Director • British • Lives in England • Born in Jul 1983
Jason Derek Marbeck
Director • British • Lives in England • Born in Feb 1969
Andries Petrus Liebenberg
Director • Rail Director • British • Lives in England • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Simon James Ellison, Renew Nominees Limited, and 2 more are mutual people.
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Rail Electrification Limited
Simon James Ellison, Renew Nominees Limited, and 2 more are mutual people.
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Brands
AmcoGiffen
AmcoGiffen is a partner in the design and delivery of multi-disciplinary engineering, construction, and maintenance services across the transport, energy, and environmental sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£57.67M
Increased by £3.58M (+7%)
Turnover
£357.23M
Increased by £19.36M (+6%)
Employees
1.52K
Increased by 25 (+2%)
Total Assets
£99.93M
Decreased by £7.34M (-7%)
Total Liabilities
-£76.93M
Decreased by £11.57M (-13%)
Net Assets
£23M
Increased by £4.23M (+23%)
Debt Ratio (%)
77%
Decreased by 5.52% (-7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Paul Scott Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Simon James Ellison Appointed
7 Months Ago on 22 Jan 2025
Andries Petrus Liebenberg Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Mr Philip David Bruce Appointed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
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Documents
Registered office address changed from 3125 Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Paul Scott as a director on 3 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Simon James Ellison as a director on 22 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 30 September 2024
Submitted on 24 Dec 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Registration of charge 009958920011, created on 4 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Philip David Bruce as a director on 13 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 10 May 2024
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Repayment History
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