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AMALTHEA LIMITED

Active
03730438·incorporated 1999-03-10

AMALTHEA LIMITED is an active UK private limited company, incorporated on 10 March 1999 at Companies House (number 03730438; OpenRegistry canonical ID GB-03730438-amalthea-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 208 active companies registered in Perivale, Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-10
Registered Address
SABICHI HOUSE, 5 WADSWORTH RD, PERIVALE, GREENFORD, UB6 7JD, UNITED KINGDOM
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

AMALTHEA LIMITED has 1 person with significant control on file:

  • Mr Peter Lasa born 1964 resident in Spain, Spanish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Perivale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03730438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.