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Amalga Group Limited

Amalga Group Limited is an active company incorporated on 19 June 2014 with the registered office located in West Drayton, Greater London. Amalga Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09094225
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 1, Polar Park
Bath Road
West Drayton
Middlesex
UB7 0EX
England
Same address for the past 4 years
Telephone
07884263272
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Mar 1969
Amalga Holdings Limited
PSC
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Mutual Companies
Aviation Supply Chain Ltd
Lucy Ellen Walker, Nicholas Walker, and 1 more are mutual people.
Active
Amalga Holdings Limited
Lucy Ellen Walker, Nicholas Walker, and 1 more are mutual people.
Active
Amalga Limited
Lucy Ellen Walker and Nicholas Walker are mutual people.
Active
Total Airside Project Support Limited
Nicholas Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.47K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Same as previous period
Total Liabilities
-£770.79K
Decreased by £250K (-24%)
Net Assets
£386.97K
Increased by £250K (+183%)
Debt Ratio (%)
67%
Decreased by 21.59% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Amalga Holdings Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mr James Philip Walker Appointed
5 Months Ago on 1 Apr 2025
Nicholas Walker (PSC) Resigned
5 Months Ago on 1 Apr 2025
Lucy Ellen Walker (PSC) Resigned
5 Months Ago on 1 Apr 2025
Lucy Walker (PSC) Appointed
5 Months Ago on 27 Mar 2025
Mr Nicholas Walker (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Nicholas Walker Details Changed
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 2 Jul 2025
Cessation of Lucy Ellen Walker as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Notification of Amalga Holdings Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Nicholas Walker as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Nicholas Walker as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Notification of Lucy Walker as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Mr James Philip Walker as a director on 1 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mrs Lucy Ellen Walker on 11 April 2024
Submitted on 18 Apr 2024
Repayment History
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