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Companies House/Bristol/Company profile

AMALGAM HOLDINGS LIMITED

Active
06452453·incorporated 2007-12-13

AMALGAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2007 at Companies House (number 06452453; OpenRegistry canonical ID GB-06452453-amalgam-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-13
Registered Address
1 SKYLINE PARK, BRISTOL, BS4 5EN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMALGAM HOLDINGS LIMITED has 1 person with significant control on file:

  • Maria Bukhtoyarova born 1984 resident in United Kingdom, British national. Notified 2022-06-10.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Amalgam.Com Llc (Florida, Usa reg. L16000106475). Notified 2016-08-09. Ceased 2018-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Danegeld Holdings Ltd (British Virgin Islands reg. 1875006). Notified 2018-01-19. Ceased 2022-06-10.
    • Owns 75% or more of shares

Previous names

AMALGAM HOLDINGS LIMITED has previously traded as:

  • AMALGAM COLLECTION LTD (until 2017-02-07)
  • AMALGAM HOLDINGS LTD (until 2016-06-22)
  • MODEL CAR GROUP LTD (until 2008-06-30)

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