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Amalgamated Names Limited

Amalgamated Names Limited is an active company incorporated on 2 November 2004 with the registered office located in West Drayton, Greater London. Amalgamated Names Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05275572
Private limited company
Age
20 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Irish • Lives in England • Born in Jan 1962
Mr Gregory Channis Verhoef
PSC • Irish • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tornado 6 Limited
Gregory Channis Verhoef is a mutual person.
Active
Independent Flooring Validation Ltd
Gregory Channis Verhoef is a mutual person.
Active
Typhoon 8 Ltd
Gregory Channis Verhoef is a mutual person.
Active
D Acquisitions Limited
Gregory Channis Verhoef is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£257.84K
Decreased by £615 (-0%)
Total Liabilities
-£53.36K
Same as previous period
Net Assets
£204.48K
Decreased by £615 (-0%)
Debt Ratio (%)
21%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Mr Gregory Verhoef (PSC) Details Changed
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Gregory Verhoef (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Mr Gregory Channis Verhoef Details Changed
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 10 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 1 Sep 2025
Change of details for Mr Gregory Verhoef as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mr Gregory Verhoef as a person with significant control on 31 August 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Gregory Channis Verhoef on 31 August 2024
Submitted on 10 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 31 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Jun 2023
Repayment History
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