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Home > England & Wales Companies > AMALTHEA HOLDINGS LIMITED
Company Information for

AMALTHEA HOLDINGS LIMITED

WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW,
Company Registration Number
07804200
Private Limited Company
Active

Company Overview

About Amalthea Holdings Ltd
AMALTHEA HOLDINGS LIMITED was founded on 2011-10-10 and has its registered office in Harrogate. The organisation's status is listed as "Active". Amalthea Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMALTHEA HOLDINGS LIMITED
 
Legal Registered Office
WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
HG1 2PW
Other companies in AL10
 
Previous Names
MEDUSA HOLDINGS LIMITED20/01/2020
MEDUSA HOLDINGS (UK) LIMITED21/06/2016
CHRYSUS HOLDCO LIMITED26/09/2013
Filing Information
Company Number 07804200
Company ID Number 07804200
Date formed 2011-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB190487190  
Last Datalog update: 2024-11-05 19:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALTHEA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WHITE KNIGHT VAT ACCOUNTING LTD   WILD ACCOUNTANCY LIMITED
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Company Officers of AMALTHEA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK ASHTON
 Director 2014-04-17
JOHN ROBERT BALL
 Director 2015-01-19
CLARE HUGHES
 Director 2014-02-28
JONATHAN ANTHONY KING
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN HUGHES
 Director 2011-10-10 2014-06-10
JONATHAN ANTHONY KING
 Director 2014-03-17 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK ASHTON FORTHPLUS BENEFITS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
SIMON MARK ASHTON QIQA LIMITED Director 2015-09-02 CURRENT 2015-09-02 Liquidation
SIMON MARK ASHTON THE MEWS MYRTLE SQUARE MANAGEMENT COMPANY LIMITED Director 2015-03-07 CURRENT 2013-02-18 Active
SIMON MARK ASHTON FORTHPLUS TRUSTEES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
SIMON MARK ASHTON KOLINA LIMITED Director 2014-11-27 CURRENT 2008-01-10 Active
SIMON MARK ASHTON FORTHPLUS PENSIONS LIMITED Director 2014-06-10 CURRENT 2012-03-14 Liquidation
SIMON MARK ASHTON AMPERSAND BRANDS LIMITED Director 2014-06-10 CURRENT 2011-10-10 Active
SIMON MARK ASHTON BROWN & NEWIRTH LIMITED Director 2013-10-28 CURRENT 2011-10-10 Active
SIMON MARK ASHTON FIRSTMAN ASSOCIATES LIMITED Director 2006-09-29 CURRENT 2000-04-14 Active
SIMON MARK ASHTON CATALYSA LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
JOHN ROBERT BALL QIQA LIMITED Director 2017-11-08 CURRENT 2015-09-02 Liquidation
JOHN ROBERT BALL KOLINA LIMITED Director 2016-01-04 CURRENT 2008-01-10 Active
JOHN ROBERT BALL HELIUM MIRACLE 202 LIMITED Director 2014-11-25 CURRENT 2013-05-14 Dissolved 2017-02-02
JOHN ROBERT BALL ONE D SPV 4 LIMITED Director 2014-11-25 CURRENT 2010-09-16 Liquidation
JOHN ROBERT BALL BROWN & NEWIRTH LIMITED Director 2012-05-01 CURRENT 2011-10-10 Active
CLARE HUGHES MEDUSA MANAGEMENT SERVICES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
CLARE HUGHES OAKDATE LIMITED Director 2014-03-27 CURRENT 2010-08-10 Active
CLARE HUGHES CARVERS TRANSMISSIONS LIMITED Director 2004-05-05 CURRENT 2004-04-13 Dissolved 2013-09-27
JONATHAN ANTHONY KING UNIVOUCHER LIMITED Director 2016-10-01 CURRENT 2012-08-08 Dissolved 2018-03-20
JONATHAN ANTHONY KING EPS ALTERNATIVE FUELS LIMITED Director 2015-07-31 CURRENT 2014-08-15 Liquidation
JONATHAN ANTHONY KING ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED Director 2015-07-17 CURRENT 2004-09-15 Liquidation
JONATHAN ANTHONY KING KOLINA LIMITED Director 2014-11-27 CURRENT 2008-01-10 Active
JONATHAN ANTHONY KING AMPERSAND BRANDS LIMITED Director 2014-11-25 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING SAFEVOUCHER LIMITED Director 2014-09-10 CURRENT 2013-01-21 Dissolved 2016-06-14
JONATHAN ANTHONY KING BROWN & NEWIRTH LIMITED Director 2014-07-11 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 202 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-02
JONATHAN ANTHONY KING HELIUM MIRACLE 204 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2016-12-05
JONATHAN ANTHONY KING HELIUM MIRACLE 206 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-18
JONATHAN ANTHONY KING MEDUSA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 205 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Liquidation
JONATHAN ANTHONY KING OPTIMUM DENTAL LABORATORIES LIMITED Director 2014-03-17 CURRENT 2012-03-14 Liquidation
JONATHAN ANTHONY KING SUREWATERS CONSULTANCY LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING ONE D SPV 4 LIMITED Director 2014-03-17 CURRENT 2010-09-16 Liquidation
JONATHAN ANTHONY KING FORTHPLUS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-08-01DIRECTOR APPOINTED MISS LINDSEY DAWN THOMAS
2024-06-29APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BALL
2024-05-09APPOINTMENT TERMINATED, DIRECTOR CLARE HUGHES
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-03Previous accounting period extended from 28/02/23 TO 31/03/23
2023-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG
2022-10-12CESSATION OF CLARE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN HUGHES
2022-10-12CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN HUGHES
2022-10-12PSC07CESSATION OF CLARE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Register inspection address changed to Windsor House Cornwall Road Harrogate HG1 2PW
2022-10-11Registers moved to registered inspection location of Windsor House Cornwall Road Harrogate HG1 2PW
2022-10-11AD03Registers moved to registered inspection location of Windsor House Cornwall Road Harrogate HG1 2PW
2022-10-11AD02Register inspection address changed to Windsor House Cornwall Road Harrogate HG1 2PW
2022-03-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY KING
2020-01-20RES15CHANGE OF COMPANY NAME 20/01/20
2019-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-11-07CH01Director's details changed for Mr Jonathan Anthony King on 2018-11-07
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-21RES15CHANGE OF COMPANY NAME 21/06/16
2016-06-21CERTNMCOMPANY NAME CHANGED MEDUSA HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 21/06/16
2016-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0110/10/15 ANNUAL RETURN FULL LIST
2015-04-08AUDAUDITOR'S RESIGNATION
2015-01-19AP01DIRECTOR APPOINTED M JOHN ROBERT BALL
2014-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-27AP01DIRECTOR APPOINTED MRS CLARE HUGHES
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2014-06-06SH0128/02/14 STATEMENT OF CAPITAL GBP 100
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 3 Ralli Courts New Bailey Street Salford M3 5FT
2014-04-17AP01DIRECTOR APPOINTED MR SIMON MARK ASHTON
2014-04-17AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY KING
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING
2014-03-21AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY KING
2013-11-07AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-26RES15CHANGE OF NAME 10/09/2013
2013-09-26CERTNMCompany name changed chrysus holdco LIMITED\certificate issued on 26/09/13
2013-09-18RES15CHANGE OF NAME 10/09/2013
2013-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-07-03AA01PREVEXT FROM 31/10/2012 TO 28/02/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HUGHES / 12/06/2013
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA UNITED KINGDOM
2012-11-29AR0110/10/12 FULL LIST
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMALTHEA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMALTHEA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2012-03-06 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
DEBENTURE 2012-02-11 Outstanding RICHARD HUGHES
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMALTHEA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMALTHEA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALTHEA HOLDINGS LIMITED
Trademarks

Trademark applications by AMALTHEA HOLDINGS LIMITED

AMALTHEA HOLDINGS LIMITED is the Original Applicant for the trademark KOLINA ™ (UK00003106695) through the UKIPO on the 2015-04-30
Trademark classes: Water treatment apparatus and equipment; apparatus and equipment for water management, effluent treatment and water recycling; water purification units and installations; industrial waste water purification plants; transportable apparatus and equipment for processing water; parts and fitting s for all of the aforesaid goods. Installation, maintenance and repair of water treatment apparatus and equipment, and of parts and fittings therefor; installation, maintenance and repair of apparatus and equipment for water management, effluent treatment and water recycling , and of parts and fittings therefor; installation, maintenance and repair of water purification units and installations, and of parts and fittings therefor ; installation, maintenance and repair of industrial waste water purification plants, and of parts and fittings therefor; installation, maintenance and repair of transportable apparatus and equipment for processing water, and of parts and fittings therefor. Water treatment and purification; waste water treatment services; treatment of waste water from industrial processes; disposal of waste water from industrial processes; on-site water purification services; waste treatment by electrolysis; water resource management advisory services; consultancy services relating to the sourcing, recycling and cleaning of water; rental of water treatment equipment and apparatus.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GUARANTEE AND DEBENTURE ABBEYCREST INTERNATIONAL LTD. 2012-02-07 Outstanding
DEBENTURE BROWN & NEWIRTH LIMITED 2012-02-11 Outstanding
GUARANTEE AND DEBENTURE BRNE REALISATIONS LIMITED 2012-02-07 Outstanding
GUARANTEE AND DEBENTURE ERIC'S JEWELLERS LIMITED 2012-02-07 Outstanding

We have found 4 mortgage charges which are owed to AMALTHEA HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for AMALTHEA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMALTHEA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMALTHEA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALTHEA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMALTHEA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG1 2PW