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Amalfi Co 3 Ltd

Amalfi Co 3 Ltd is an active company incorporated on 7 June 2021 with the registered office located in London, Greater London. Amalfi Co 3 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13440708
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Unreported
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalfi Co 2 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 3 more are mutual people.
Active
Amalfi Co 6 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 3 more are mutual people.
Active
Amalfi Co 4 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 3 more are mutual people.
Active
Amalfi Co 5 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 3 more are mutual people.
Active
Amalfi Co 1 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 3 more are mutual people.
Active
Amalfi Co 8 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 3 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited and are mutual people.
Active
Ara Initial Limited
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.07M
Decreased by £429K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£64.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£64.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Miss Feriel Hind Feghoul Appointed
6 Months Ago on 6 Mar 2025
Nicola Anne Tassell Resigned
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Small Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Nicola Anne Tassell as a director on 6 March 2025
Submitted on 19 Mar 2025
Appointment of Miss Feriel Hind Feghoul as a director on 6 March 2025
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 16 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 6 June 2022 with updates
Submitted on 20 Jun 2022
Repayment History
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