Amalgam Holdings Limited

Active06452453 Private limited company
Incorporated
13 December 2007 (18 years)
Previously known as
Amalgam Collection Ltd (until 7 February 2017)
Amalgam Holdings Ltd (until 22 June 2016)
Model Car Group Ltd (until 30 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Maria Bukhtoyarova
Accounts type
Group
Region
South West
Address
1 Skyline Park
Bristol
BS4 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born February 1970 (56)
Director · Appointed 1 November 2019
British
Born October 1977 (49)
Gartshore, Sharon Clare
Secretary · Appointed 1 August 2012
Officer history (5 former)
22 August 2025
Resigned Street, Benjamin James as Director
1 March 2025
Appointed Mackenzie, Paul George as Director
1 November 2019
Resigned Copeman, Leo as Director
1 November 2019
Appointed Street, Benjamin James as Director
1 November 2019
Appointed Price, Nadia Ann as Director
1 November 2019
Resigned Copeman, Sandy Alexander as Director
5 February 2017
Resigned Scott, Timothy Hardy as Director
3 July 2013
Appointed Copeman, Leo as Director
1 August 2012
Appointed Gartshore, Sharon Clare as Secretary
19 April 2012
Resigned Src Taxation Consultancy Ltd as Corporate Secretary
13 December 2007
Appointed Src Taxation Consultancy Ltd as Corporate Secretary
13 December 2007
Appointed Scott, Timothy Hardy as Director
13 December 2007
Appointed Copeman, Sandy Alexander as Director

Ownership 1 active

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

Maria Bukhtoyarova
Individual · Notified 10 June 2022
Owns 75–100% of shares (as a firm)
British
Born September 1984 (42)

Holdings 1

Companies where Amalgam Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 June 2022
Ceased Danegeld Holdings Ltd — Owns 75–100% of shares
19 January 2018
Ceased Amalgam.Com LLC — Owns 75–100% of shares

Financials

Net Assets
£483,181
Profit
£938,216
Return on Equity
194%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £483,181 £483,181 £483,181 £483,181 £483,181
Balance sheet detail
202420232022202120202019
Fixed Assets£538,181£538,181£538,181£538,181£538,181£538,181
Creditors (< 1 year)£55,000£55,000£55,000£55,000£55,000£55,000
Net Current Assets(£55,000)(£55,000)(£55,000)(£55,000)(£55,000)(£55,000)
Net Assets£483,181£483,181£483,181£483,181£483,181
Shareholder Funds£483,181£483,181£483,181£483,181£483,181£483,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
13 January 2026Registered office address changed
29 August 2025Group of companies' accounts31 December 2024
22 August 2025Termination of appointment of a director
26 June 2025Confirmation statement with updates15 June 2025
Show all recent filings

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