Amalga Group Limited

Active09094225 Private limited company
Incorporated
19 June 2014 (12 years)
Previously known as
Amalga GRP Ltd (until 29 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born May 1989 (37)
Director · Appointed 11 July 2014
British
Born March 1969 (57)
Director · Appointed 19 June 2014
British
Born November 1957

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16350418
Former controllers (2)
1 April 2025
Ceased Lucy Ellen Walker — Owns 25–50% of shares
1 April 2025
Ceased Nicholas Walker — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amalga Group Limited This company Owns 75–100% of shares
Amalga Limited 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
£636,968
Cash
£2,467
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £52,968 £50,301 £52,968 £136,968 £386,968 £636,968
Balance sheet detail
202520242023202220212020
Cash£2,467£2,467£2,467£2,467£2,467£2,467
Creditors (< 1 year)£520,790£770,790£1,020,790£1,096,790£1,107,457£1,104,790
Creditors (> 1 year)£0£8,000
Net Current Assets(£518,323)(£768,323)(£1,018,323)(£1,094,323)(£1,104,990)(£1,102,323)
Net Assets£636,968£386,968£136,968£52,968£50,301£52,968
Shareholder Funds£52,968£50,301£52,968

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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