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Amalthaea Properties Limited

Amalthaea Properties Limited is an active company incorporated on 29 March 2023 with the registered office located in Maidenhead, Berkshire. Amalthaea Properties Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14766550
Private limited company
Age
2 years 5 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The River Arts Club
Guards Club Road
Maidenhead
SL6 8DN
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Surgeon • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Dec 1971
Charles Jason Imber
PSC • British • Lives in UK • Born in Dec 1969
Mrs Melanie Indhira Angela Imber
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalthaea Estates Limited
Melanie Indhira Angela Imber and Dr Charles Jason Imber are mutual people.
Active
45 Priory Road Limited
Melanie Indhira Angela Imber is a mutual person.
Active
Total Surgery Limited
Dr Charles Jason Imber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.01M
Total Liabilities
-£3.06M
Net Assets
-£53.14K
Debt Ratio (%)
102%
Latest Activity
Charge Satisfied
18 Days Ago on 26 Aug 2025
Charge Satisfied
18 Days Ago on 26 Aug 2025
New Charge Registered
1 Month Ago on 13 Aug 2025
New Charge Registered
1 Month Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mrs Melanie Indhira Angela Imber (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Charles Jason Imber (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Dr Charles Jason Imber Details Changed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Satisfaction of charge 147665500001 in full
Submitted on 26 Aug 2025
Satisfaction of charge 147665500002 in full
Submitted on 26 Aug 2025
Registration of charge 147665500004, created on 13 August 2025
Submitted on 20 Aug 2025
Registration of charge 147665500003, created on 13 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Director's details changed for Mrs Melanie Indhira Angela Imber on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Dr Charles Jason Imber on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Charles Jason Imber as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Mrs Melanie Indhira Angela Imber as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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