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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 10 months ago.
Status
Active
Active since incorporation
Company No
14766550
Private limited company
Age
2 years 10 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
The River Arts Club
Guards Club Road
Maidenhead
SL6 8DN
England
Address changed on 3 Jun 2024 (1 year 8 months ago)
Previous address was 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1971
Director • PSC • Surgeon • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalthaea Estates Limited
Dr Charles Jason Imber and Melanie Indhira Angela Imber are mutual people.
Active
Timray Limited
Melanie Indhira Angela Imber is a mutual person.
Active
45 Priory Road Limited
Melanie Indhira Angela Imber is a mutual person.
Active
River ARTS Collective Cic
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 (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3M
Decreased by £5.71K (-0%)
Total Liabilities
-£3.14M
Increased by £79.61K (+3%)
Net Assets
-£138.45K
Decreased by £85.32K (+161%)
Debt Ratio (%)
105%
Increased by 2.84% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Dec 2025
Charge Satisfied
5 Months Ago on 26 Aug 2025
Charge Satisfied
5 Months Ago on 26 Aug 2025
New Charge Registered
6 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jun 2024
Mrs Melanie Indhira Angela Imber (PSC) Details Changed
1 Year 8 Months Ago on 3 Jun 2024
Charles Jason Imber (PSC) Details Changed
1 Year 8 Months Ago on 3 Jun 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Satisfaction of charge 147665500002 in full
Submitted on 26 Aug 2025
Satisfaction of charge 147665500001 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
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The River Arts Club Guards Club Road Maidenhead SL6 8DN 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
Change of details for Charles Jason Imber as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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