OpenRegistry
Companies House/London/Company profile

AMALTHEIA CAPITAL LIMITED

Active
08686099·incorporated 2013-09-11

AMALTHEIA CAPITAL LIMITED is an active UK private limited company, incorporated on 11 September 2013 at Companies House (number 08686099; OpenRegistry canonical ID GB-08686099-amaltheia-capital-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 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-11
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

AMALTHEIA CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Gunnar Engstrom born 1961 resident in England, Swedish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr David Richard Mcdonald born 1942 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2018-05-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in London: