Amalga Limited

Active04197644 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other retail sale not in stores, stalls or markets (47990)
Service activities incidental to air transportation (52230)
Accounts type
Total exemption full
Region
Greater London
Address
Unit V1 Vector Park
Forest Road
Feltham
TW13 7EJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Walker, James
Director · Appointed 1 May 2021
British
Born May 1989 (37)
Director · Appointed 11 July 2014
British
Born March 1969 (57)
Director · Appointed 11 July 2014
British
Born November 1957
Officer history (6 former)
1 May 2021
Appointed Walker, James as Director
27 July 2020
Resigned Hope, Christopher as Director
1 January 2017
Appointed Hope, Christopher as Director
11 July 2014
Resigned James, Mark as Director
11 July 2014
Appointed Walker, Nicholas as Director
11 July 2014
Appointed Walker, Lucy Ellen as Director
11 July 2014
Resigned Tlt Secretaries Limited as Corporate Secretary
11 July 2014
Resigned James, Luke Roy Philip as Director
22 November 2013
Appointed James, Mark as Director
9 February 2006
Appointed Tlt Secretaries Limited as Corporate Secretary
9 February 2006
Resigned Temple Secretaries Limited as Corporate Secretary
15 March 2004
Appointed Temple Secretaries Limited as Corporate Secretary
15 March 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
10 April 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
10 April 2001
Appointed James, Luke Roy Philip as 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 By Shares
Reg. no. 09094225

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amalga Group Limited Owns 75–100% of shares
Amalga Limited This company Owns 75–100% of shares
Total Airside Project Support Limited Owns 75–100% of shares
Aviation Supply Chain Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,430,983
Cash
£289,673
Employees
91
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,424,579 £1,227,869 £1,238,963 £1,270,436 £1,354,908 £1,430,983
Balance sheet detail
202520242023202220212020
Fixed Assets£262,424£284,347£219,375£245,334£296,699£377,614
Current Assets£2,814,774£2,294,880£1,915,198£1,825,412£1,787,241£2,011,429
Debtors£2,525,101£2,031,360£1,406,830£1,597,392£1,313,620£1,650,376
Cash£289,673£263,520£508,368£228,020£473,621£361,053
Creditors (< 1 year)£1,582,918£1,155,805£703,773£620,312£581,437£851,906
Creditors (> 1 year)£0£110,000£165,000£220,000£41,143
Net Current Assets£1,231,856£1,139,075£1,211,425£1,205,100£1,205,804£1,159,523
Net Assets£1,430,983£1,354,908£1,270,436£1,238,963£1,227,869£1,424,579
Shareholder Funds£1,238,963£1,227,869£1,424,579

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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