Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Amalthea Bidco Limited
- Incorporated
- 29 November 2021 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit 15 Road FiveWinsford Industrial EstateWinsfordCW7 3SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born September 1980 (46)
Director · Appointed 23 January 2026
British
Born October 1981 (45)
Director · Appointed 5 December 2025
British
Born January 1988 (38)
Director · Appointed 29 November 2021
British
Born July 1990 (36)
Officer history (8 former)
7 May 2026
23 January 2026
23 January 2026
5 December 2025
14 October 2025
Resigned Eburne, Mark as Director
30 April 2025
31 March 2025
3 January 2025
1 May 2024
Appointed Eburne, Mark as Director
15 January 2024
15 January 2024
30 June 2023
10 October 2022
10 October 2022
14 December 2021
14 December 2021
14 December 2021
14 December 2021
29 November 2021
29 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13770850
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amalthea Holdco Limited Owns 75–100% of shares
Amalthea Midco Limited Owns 75–100% of shares
Amalthea Bidco Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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