Amalga Group Limited
- Company number
- 09094225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2014
- Nature of business
- Activities of head offices
- Corporate group
- Amalga Holdings Limited (4 companies)
Registered office
Previous names
- Amalga Grp Ltd (until 29 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, James Philip | Director | 1 Apr 2025 | |
| WALKER, Lucy Ellen | Director | 11 Jul 2014 | |
| WALKER, Nicholas | Director | 19 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucy Ellen Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | 1 Apr 2025 |
| Mr Nicholas Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2025 |
| Amalga Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £636,968 | £2,467 | 2 |
| 30 Apr 2024 | £386,968 | £2,467 | 2 |
| 30 Apr 2023 | £136,968 | £2,467 | 2 |
| 30 Apr 2022 | £52,968 | £2,467 | 2 |
| 30 Apr 2021 | £50,301 | £2,467 | 2 |
| 30 Apr 2020 | £52,968 | £2,467 | 2 |
| 30 Apr 2019 | - | £2,467 | - |
| 30 Apr 2018 | - | £2,507 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | £2,736 | - |
| 30 Apr 2015 | - | - | - |
Connections
Owned by
Amalga Group Limited → Amalga Holdings Limited
Controls
- Amalga Limited (04197644)
- Aviation Supply Chain Ltd (12033026)
Companies at the same address
- Amalga Limited (04197644)
- Aviation Supply Chain Ltd (12033026)
- Total Airside Project Support Limited (09013738)