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AMALGAMATED NAMES LIMITED

Active
05275572·incorporated 2004-11-02

AMALGAMATED NAMES LIMITED is an active UK private limited company, incorporated on 2 November 2004 at Companies House (number 05275572; OpenRegistry canonical ID GB-05275572-amalgamated-names-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Greater London (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-02
Registered Address
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMALGAMATED NAMES LIMITED

Financials

Check financials of AMALGAMATED NAMES LIMITED

Filings

Check filing history of AMALGAMATED NAMES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMALGAMATED NAMES LIMITED has 1 person with significant control on file:

  • Mr Gregory Channis Verhoef born 1962 resident in United Kingdom, Irish national. Notified 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ll Trustee Services Limited As Trustee Of The Haak Trust. Notified 2019-03-25. Ceased 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Durotar Holdings Ltd. Notified 2016-04-06. Ceased 2019-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05275572.

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