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AMALTHEA HOLDINGS LIMITED

Active
07804200·incorporated 2011-10-10

AMALTHEA HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2011 at Companies House (number 07804200; OpenRegistry canonical ID GB-07804200-amalthea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 9,568 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-10
Registered Address
WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMALTHEA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

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

Persons with significant control

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

  • Mr Richard Ian Hughes born 1968 resident in England, British national. Notified 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Clare Hughes born 1973 resident in Ireland, British national. Notified 2016-10-10. Ceased 2021-03-15.
    • Owns 75% or more of shares

Previous names

AMALTHEA HOLDINGS LIMITED has previously traded as:

  • MEDUSA HOLDINGS LIMITED (until 2020-01-20)
  • MEDUSA HOLDINGS (UK) LIMITED (until 2016-06-21)
  • CHRYSUS HOLDCO LIMITED (until 2013-09-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07804200.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.