Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Amalthea Limited
- Incorporated
- 10 March 1999 (27 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Peter Lasa
- Owned by
- Peter Lasa
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Sabichi House5 Wadsworth RdPerivaleUB6 7JD
Officers 2 active
Officer details are public data from the Companies House register.
Lasa, Peter
Director · Appointed 21 March 2017
Spanish
Born March 1964 (62)
Corporate Nominee Secretary · Appointed 10 March 1999
Officer history (1 former)
21 March 2017
Appointed Lasa, Peter as Director
21 March 2017
Resigned Grundell, Dolores as Director
10 March 1999
10 March 1999
Appointed Grundell, Dolores as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Lasa
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born March 1964 (62)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,351
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £113 | £4,241 | £8,369 |
| Current Assets | £10,969 | £10,427 | £6,578 | £9,760 |
| Creditors (< 1 year) | £9,618 | £9,849 | £9,690 | £7,594 |
| Net Current Assets | £1,351 | £578 | (£3,112) | £2,166 |
| Net Assets | £1,351 | £691 | £1,129 | £10,535 |
| Shareholder Funds | £1,351 | £691 | £1,129 | £10,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Registered office address changed | 1 | ||
| 22 July 2025 | Micro company accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 10 March 2025 | 3 | |
| 14 October 2024 | Registered office address changed | 1 | ||
| 13 March 2024 | Confirmation statement with no updates | 10 March 2024 | 3 |
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