Amalfi Wellness Ltd
- Company number
- 13790349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2021
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Oxon Luxury Holdings Ltd (3 companies)
Registered office
Previous names
- Penguin Swimming Pools (Construction) Ltd (until 5 Jan 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Keith Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Dec 2021 | 28 Jun 2022 |
| Mr Alexander James Cover Angus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Dec 2021 | 5 Mar 2024 |
| Oxon Luxury Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 5 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£98,739 | £45 | 0 |
| 31 Dec 2024 | -£70,441 | £80 | 0 |
| 31 Dec 2023 | -£102,183 | £19 | 3 |
| 31 Dec 2022 | -£37,713 | £3,620 | 3 |
Connections
Owned by
Amalfi Wellness Ltd → Oxon Luxury Holdings Ltd
Companies at the same address
- 24HR Business Plan Ltd (16930716)
- A J Folkmanis Limited (04139574)
- Ablestead Limited (06922655)
- Adke (Br) Limited (16574594)
- Adke Limited (07961746)
- Aero Engine Finance LLP (OC373537)
- Aero Engine Invest Limited (07688819)
- Airtex UK Limited (16990055)
- Alimatic Architectural Aluminium Systems Limited (07856501)
- Amalfi Luxury Design Ltd (13707486)