Amalgamated Laboratory Solutions Limited

Active11021690 Private limited company
Incorporated
19 October 2017 (9 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born March 1984 (42)
Director · Appointed 7 June 2021
British
Born September 1968 (58)
Director · Appointed 8 October 2020
British
Born January 1981 (45)
Director · Appointed 19 October 2017
English
Born March 1971 (55)
Officer history (2 former)
29 April 2026
Appointed Tichy, Evelyn Maria as Director
29 April 2026
Resigned Strafford, Peter John as Director
7 June 2021
Appointed Lavery, Thomas Robin as Director
8 October 2020
Appointed Burns, Kenneth John as Director
1 April 2019
Resigned Raja, Akta Mahendra as Director
19 October 2017
Appointed Marson, Peter Nicholas as Director
19 October 2017
Appointed Raja, Akta Mahendra as Director
19 October 2017
Appointed Strafford, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14488389

Holdings 48

Companies where Amalgamated Laboratory Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 March 2023
Ceased Ansor Fund I GP LLP (In Its Capacity As GP of Ansor Fund I LP) — Owns 75–100% of shares
30 September 2020
Ceased Peter John Strafford — Owns 25–50% of shares
30 September 2020
Ceased Peter Nicholas Marson — Owns 25–50% of shares

Financials

Net Assets
(£7,573,372)
Cash
£130,864
Profit Before Tax
(£9,122,226)
Employees
32
Debt Ratio
109%
Current Ratio
0.0x

Trend

Net Assets
(£20.0M) £0 £20.0M 2022 2023 2024 £12,798,898 £1,667,182 (£7,573,372)
Balance sheet detail
20242023202220202019
Fixed Assets£78,344,462£68,048,757£42,312,354£6,465,354£2,488,420
Current Assets£2,575,737£3,713,816£7,518,054£10,491,299£421,263
Debtors£2,444,873£2,966,270£7,241,553£10,288,951£4,800
Cash£130,864£747,546£276,501£172,348£416,463
Creditors (< 1 year)£54,879,265£54,060,359£28,696,502£1,044,699£467,277
Creditors (> 1 year)£33,442,770£15,981,824
Net Current Assets(£52,303,528)(£50,346,543)£9,446,600(£46,014)
Net Assets(£7,573,372)£1,667,182£12,798,898
Shareholder Funds(£7,573,372)£1,667,182£12,798,898£15,911,954£2,442,406

Filings 105

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates18 October 2026
21 September 2026Full accounts31 December 2025
21 August 2026Director's details changed
21 August 2026Director's details changed
21 August 2026Director's details changed
Show all 105 filings

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