Amalthea Risk Solutions Limited
- Company number
- 16138849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Facet Holdings UK Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Charles John Verry | Director | 1 Jan 2025 | |
| SHARMA, Joshila | Director | 1 Jan 2025 | |
| BOARDMAN, Duncan James Quah | Director | 16 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Facet Holdings Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | |
| Mrs Joshila Sharma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 24 Dec 2025 Dormant | £100 |
Connections
Owned by
Amalthea Risk Solutions Limited → Facet Holdings UK Limited
Directors’ other companies
- BOARDMAN, Duncan James Quah - Director at Akela Limited
- BOARDMAN, Duncan James Quah - Director at Shinc Ltd
- WILLIAMS, Charles John Verry - Director at Leather Printing Technologies Limited
- WILLIAMS, Charles John Verry - Director at Shinc Ltd