Amaltheia Capital Limited

Active08686099 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Gunnar Engstrom
Owned by
Gunnar Engstrom
Accounts type
Micro entity
Region
South East
Address
57 Newtown Road
Brighton
BN3 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Engstrom, Gunnar
Director · Appointed 11 September 2013
Swedish
Born December 1961 (64)
Officer history (1 former)
1 May 2018
Resigned Mcdonald, David Richard as Director
5 November 2014
Appointed Mcdonald, David Richard as Director
11 September 2013
Appointed Engstrom, Gunnar as Director

Ownership 1 active

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

Gunnar Engstrom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Swedish
Born December 1961 (64)
Former controllers (1)
1 May 2018
Ceased David Richard Mcdonald — Owns 25–50% of shares

Financials

Net Assets
(£1,242,749)
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£1,097,748) (£1,075,015) (£1,170,261) (£1,164,754) (£1,242,749)
Balance sheet detail
20242023202120202019
Fixed Assets£300£300£300
Current Assets£204£70,591£65,534£175,084£151,652
Debtors£96,552
Cash£55,100
Creditors (< 1 year)£1,242,953£1,235,645£1,236,095£1,250,399£1,249,700
Net Current Assets(£1,242,749)(£1,165,054)(£1,170,561)(£1,075,315)(£1,098,048)
Net Assets(£1,242,749)(£1,164,754)(£1,170,261)(£1,075,015)(£1,097,748)
Shareholder Funds(£1,242,749)(£1,164,754)(£1,170,261)(£1,075,015)(£1,097,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
31 July 2026Registered office address changed
21 May 2026Registered office address changed
26 September 2025Micro company accounts31 December 2024
24 September 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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