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Companies House/London/Company profile

AMALTE LTD

Active
14523757·incorporated 2022-12-05

AMALTE LTD is an active UK private limited company, incorporated on 5 December 2022 at Companies House (number 14523757; OpenRegistry canonical ID GB-14523757-amalte-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-05
Registered Address
12 BELSIZE CRESCENT, LONDON, ENGLAND, NW3 5QU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

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

Persons with significant control

AMALTE LTD has 1 person with significant control on file:

  • Mr Bertrand Barthelemy born 1965 resident in England, French,British national. Notified 2022-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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