# Amalga Group Limited

## Details

- **Company number:** [09094225](https://find-and-update.company-information.service.gov.uk/company/09094225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2014
- **Registered office:** UNIT 1, POLAR PARK, BATH ROAD, WEST DRAYTON, UB7 0EX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Amalga Holdings Limited](/group/24806) (4 companies)


## 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 2016 | - | £2,736 | - |



## Owned by

Amalga Group Limited → [Amalga Holdings Limited](/company/16350418)



## Controls

- [Amalga Limited](/company/04197644) (04197644)
- [Aviation Supply Chain Ltd](/company/12033026) (12033026)



## Directors' other companies

- [WALKER, James Philip](/person/5385493) - director at [Aviation Supply Chain Ltd](/company/12033026)
- [WALKER, James Philip](/person/5385493) - director at [Amalga Holdings Limited](/company/16350418)
- [WALKER, Lucy Ellen](/person/5385491) - director at [Amalga Holdings Limited](/company/16350418)
- [WALKER, Lucy Ellen](/person/5385491) - director at [Amalga Limited](/company/04197644)
- [WALKER, Lucy Ellen](/person/5385491) - director at [Aviation Supply Chain Ltd](/company/12033026)
- [WALKER, Nicholas](/person/5385494) - director at [Amalga Limited](/company/04197644)
- [WALKER, Nicholas](/person/5385494) - director at [Amalga Holdings Limited](/company/16350418)
- [WALKER, Nicholas](/person/5385494) - director at [Total Airside Project Support Limited](/company/09013738)
- [WALKER, Nicholas](/person/5385494) - director at [Aviation Supply Chain Ltd](/company/12033026)



## Companies at the same address

- [Amalga Limited](/company/04197644) (04197644)
- [Aviation Supply Chain Ltd](/company/12033026) (12033026)
- [Total Airside Project Support Limited](/company/09013738) (09013738)