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AMALTHEA LIMITED

AMALTHEA LIMITED is an active private limited company, incorporated on 10 March 1999. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. AMALTHEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03730438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
AMALTHEA LIMITED

Directors

(The company's officers)
PETER LASA
(~60 year old Spanish national)
AVENIDA DEL MOLAR 10 SAN SEBASTIAN DE LOS REYES, MADRID, 28708, SPAIN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 21/03/2017
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
  • Current Secretary
Appointed on 10/03/1999

Shareholders

(Persons of Significant Control)
Mr Peter Lasa
(~60 year old Spanish national)
Avenida Del Molar 10, San Sebastian De Los Reyes, Madrid, 28708, Spain
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL HOLDING UK, LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL-BORG LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL-BORG PENSION TRUSTEES LIMITED
  • ABOGADO NOMINEES LIMITED
ANTALIS GROUP
  • ABOGADO NOMINEES LIMITED
ANTALIS GROUP (HOLDINGS) LIMITED
  • ABOGADO NOMINEES LIMITED
ANTALIS HOLDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMALTHEA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of AMALTHEA LIMITED at local scale
Map of AMALTHEA LIMITED at local scale
Map of AMALTHEA LIMITED at district scale
Map of AMALTHEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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