{ "company_number": "07804200", "name": "Amalthea Holdings Limited", "url": "/company/07804200", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-10-10", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 973732, "url": "/address/973732", "line1": "WINDSOR HOUSE", "line2": "CORNWALL ROAD", "post_town": "HARROGATE", "county": "", "country": "UNITED KINGDOM", "postcode": "HG1 2PW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07804200", "previous_names": [ { "name": "Chrysus Holdco Limited", "ceased_on": "2013-09-26" }, { "name": "Medusa Holdings (UK) Limited", "ceased_on": "2016-06-21" }, { "name": "Medusa Holdings Limited", "ceased_on": "2020-01-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07804200/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzQ5NjU2NzQxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07804200/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzQ0ODY2OTc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2023-11-09", 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"https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzMzMzQ1MTg3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-02-29", "filing_date": "2021-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07804200/accounts/2020-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzI5MzI3NzEyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-02-28", "filing_date": "2019-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07804200/accounts/2019-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzI1MDkwNTE3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-02-28", "filing_date": "2018-10-25", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzE2Mzc5Mzc5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-28", "filing_date": "2015-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07804200/accounts/2015-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzEzMzEyMzc5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-28", "filing_date": "2014-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07804200/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzExMjM1Mzg5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07804200/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history/MzA4MTYxNTQwN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07804200/filing-history" }, "confirmation_statement": { "next_due": "2026-10-22", "last_made_up": "2025-10-08" }, "officers": [], "psc": [ { "name": "Mrs Clare Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/972735", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-10", "ceased_on": "2021-03-15", "nationality": "British", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Mr Richard Ian Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/4186014", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }