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Companies House/West Drayton/Company profile

AMALGA GROUP LIMITED

Active
09094225·incorporated 2014-06-19

AMALGA GROUP LIMITED is an active UK private limited company, incorporated on 19 June 2014 at Companies House (number 09094225; OpenRegistry canonical ID GB-09094225-amalga-group-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 3,070 active companies registered in West Drayton, Middlesex (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-19
Registered Address
UNIT 1, POLAR PARK, BATH ROAD, WEST DRAYTON, MIDDLESEX, UB7 0EX, 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 AMALGA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

AMALGA GROUP LIMITED has 1 person with significant control on file:

  • Amalga Holdings Limited (England reg. 16350418). Notified 2025-04-01.
    • 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:

  • Mr Nicholas Walker born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucy Ellen Walker born 1969 resident in United Kingdom, British national. Notified 2025-03-27. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AMALGA GROUP LIMITED has previously traded as:

  • AMALGA GRP LTD (until 2014-07-29)

Similar UK companies

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

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09094225.

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