Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Amalgamated Names Limited
- Incorporated
- 2 November 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Gregory Channis Verhoef
- Accounts type
- Total exemption full
- Address
- Boundary HouseCricket Field RoadUxbridgeUB8 1QG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2004
Irish
Born January 1962 (64)
Officer history (5 former)
13 March 2013
28 October 2011
10 January 2008
30 September 2005
30 September 2005
Resigned Bantard, Robert Thomas as Secretary
2 November 2004
2 November 2004
2 November 2004
2 November 2004
2 November 2004
2 November 2004
Appointed Bantard, Robert Thomas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born January 1962 (64)
Holdings 1
Companies where Amalgamated Names Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 September 2022
Ceased LL Trustee Services Limited As Trustee of the Haak Trust — Owns 75–100% of shares (as a trust)
25 March 2019
Ceased Durotar Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £204,200
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £119,794 | £119,794 | |||
| Current Assets | £257,839 | £257,839 | £258,454 | £258,694 | £253,070 | £253,235 |
| Debtors | £257,837 | £257,837 | £258,452 | £258,692 | £253,068 | £253,233 |
| Net Current Assets | £204,200 | £204,476 | £205,091 | £205,331 | £85,497 | £85,662 |
| Net Assets | £204,200 | £204,476 | £205,091 | £205,331 | £205,291 | £205,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Director's details changed | |||
| 20 March 2026 | Registered office address changed |
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