Amalgamated Property Holdings Limited

Active02827723 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
6 Park Road
Hampton Hill
TW12 1HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Cormack, Derek George
Secretary · Appointed 24 August 2015
Director · Appointed 24 August 2015
Irish
Born October 1959 (67)
Director · Appointed 24 August 2015
British
Born December 1962 (63)
Officer history (9 former)
24 August 2015
Appointed Cormack, Derek George as Secretary
24 August 2015
Appointed Cormack, Derek George as Director
24 August 2015
Appointed Hamilton, Clifford Andrew William as Director
24 August 2015
Resigned Daniel, Richard Freer as Secretary
24 August 2015
Resigned Daniel, Richard Freer as Director
24 August 2015
Resigned Campbell, Sally Anne as Director
1 February 2002
Resigned Pitman, John Michael as Secretary
1 January 2002
Appointed Daniel, Richard Freer as Secretary
28 January 1999
Appointed Daniel, Richard Freer as Director
27 May 1997
Resigned Campbell, Sally Anne as Secretary
27 May 1997
Appointed Pitman, John Michael as Secretary
27 May 1997
Resigned Pitman, John Michael as Director
9 May 1994
Appointed Campbell, Sally Anne as Secretary
9 May 1994
Appointed Campbell, Sally Anne as Director
30 March 1994
Resigned Alderson, Sandra as Secretary
30 July 1993
Appointed Alderson, Sandra as Secretary
30 July 1993
Appointed Pitman, John Michael as Director
12 July 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 July 1993
Resigned London Law Services Limited as Corporate Nominee Director
16 June 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 June 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09378952

Financials

Net Assets
£7,245,306
Cash
£2,839
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,938,231 £6,993,763 £7,064,491 £8,185,111 £7,247,996 £7,245,306
Balance sheet detail
202520242023202220212020
Fixed Assets£10,431,345£9,682,758£9,220,556
Current Assets£2,839£83,029£989,816£1,669,433£2,360,526£2,732,675
Debtors£0£68,870£947,370£1,572,370£2,312,370£2,421,870
Cash£2,839£14,159£42,446£97,063£48,156£310,805
Creditors (< 1 year)£3,184,223£3,468,416£4,023,782£4,061,818£48,959£40,246
Creditors (> 1 year)£0£4,000,000£4,000,000
Net Current Assets(£3,181,384)(£3,385,387)(£3,033,966)(£2,392,385)£2,311,567£2,692,429
Net Assets£7,245,306£7,247,996£8,185,111£7,064,491£6,993,763£6,938,231
Shareholder Funds£7,245,306£7,247,996£8,185,111£7,064,491£6,993,763£6,938,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates16 June 2026
5 February 2026Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with no updates16 June 2025
1 October 2024Total exemption full accounts31 March 2024
8 July 2024Confirmation statement with no updates16 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?