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Amalthea Limited

Amalthea Limited is an active company incorporated on 10 March 1999 with the registered office located in . Amalthea Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03730438
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
07450899484
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.54K
Decreased by £279 (-3%)
Total Liabilities
-£9.85K
Increased by £159 (+2%)
Net Assets
£691
Decreased by £438 (-39%)
Debt Ratio (%)
93%
Increased by 3.88% (+4%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Mr Peter Lasa (PSC) Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Peter Lasa Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Peter Lasa Details Changed
2 Years 8 Months Ago on 16 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
Submitted on 2 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Change of details for Mr Peter Lasa as a person with significant control on 16 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 28 Mar 2023
Change of details for Mr Peter Lasa as a person with significant control on 16 March 2023
Submitted on 28 Mar 2023
Repayment History
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