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Amalgamated Properties Limited

00187181

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Office Services, 3, Avenue St. Nicholas, Harpenden, AL5 2DE
Incorporated 18/01/1923

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Elizabeth Anne Dunn

director · Since 30/09/1991

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 84

Also on 6 other boards

Mrs Christine Elizabeth Kennett

director · Since 30/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mr Richard John Kennett

director · Since 30/09/1991

SOLICITOR AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 8 other boards

Mrs Antonia Elizabeth Holmes

secretary · Since 08/05/2014

Also on 1 other board

Mrs Antonia Elizabeth Holmes

director · Since 08/05/2014

TEACHER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Jeremy Robert James Dunn

director · Since 08/05/2014

PROJECT MANAGER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Anthea Louise Sanderson

director · Since 10/10/2014

HOUSEWIFE

BRITISH · ENGLAND · Age 52

Christine Elizabeth Kennett

director

British · United Kingdom · Age 82

Elizabeth Anne Dunn

director

British · United Kingdom · Age 84

Richard John Kennett

director

British · United Kingdom · Age 81

Jeremy Robert James Dunn

director · Since 08/05/2014

British · England · Age 57

Antonia Elizabeth Holmes

secretary · Since 08/05/2014

Antonia Elizabeth Holmes

director · Since 08/05/2014

British · England · Age 54

Anthea Louise Sanderson

director · Since 10/10/2014

British · England · Age 52

Former

Deborah Clare Jefferis

director · Resigned 06/12/1996

Martin Andrew Jefferis

director · Resigned 06/12/1996

Judith Caroline Triggs

director · Resigned 06/12/1996

Elizabeth Anne Dunn

secretary · Resigned 08/05/2014

Persons with Significant Control

Valency Limited

75–100% shares
75–100% votes
Appoint directors

3, Avenue St. Nicholas, Harpenden, AL5 2DE

Reg: 02910898 · Private Company Limited By Shares · Private Company Limited By Shares

Notified 06/12/2016

Former PSCs

Mr Richard John Kennett

Ceased 11/03/2026

Change History

officer appointed → HOLMES, Antonia Elizabeth
2026-09-25
officer appointed → DUNN, Elizabeth Anne
2026-09-25
officer appointed → DUNN, Jeremy Robert James
2026-09-25
officer appointed → HOLMES, Antonia Elizabeth
2026-09-25
officer appointed → KENNETT, Christine Elizabeth
2026-09-25
officer appointed → KENNETT, Richard John
2026-09-25
officer appointed → SANDERSON, Anthea Louise
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Office Services, 3
2026-09-25

OFFICE SERVICES, 3

post town → Harpenden
2026-09-25

HARPENDEN

CompanyRankvs 15+ SIC 41100 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 257.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£9.1M

Balance sheet strength

Cash

£790k

Cash in the bank

Net Current Assets

£9.6M

Working capital

Current Assets

£9.6M

Current Liabilities

£37k

Fixed Assets

£99

Debtors

£2.2M

7avg. employees+1

Balance Sheet

Assets less current liabilities£9.6M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025257.78-£587k
20249.68+£252k
202361.25—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC07

cessation of a person with significant control

02/06/20261 page · PDF
PSC02

notification of a person with significant control

02/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
RESOLUTIONS

resolution

21/12/20221 page · PDF
MA

memorandum articles

21/12/202235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202113 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201810 pages · PDF
MR04

mortgage satisfy charge full

23/11/20184 pages · PDF
MR04

mortgage satisfy charge full

23/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20183 pages · PDF
MR04

mortgage satisfy charge full

30/08/20184 pages · PDF
MR04

mortgage satisfy charge full

30/08/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20158 pages · PDF
MR04

mortgage satisfy charge full

25/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20147 pages · PDF
Director appointed

appoint person director company with name date

21/10/20142 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20146 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
AP03

appoint person secretary company with name

09/05/20142 pages · PDF
TM02

termination secretary company with name

09/05/20141 page · PDF
Director appointed

appoint person director company with name

09/05/20142 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20137 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20127 pages · PDF
Address changed

change registered office address company with date old address

01/10/20121 page · PDF
Accounts filed

accounts with accounts type full

19/12/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20107 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

26/08/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20098 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200915 pages · PDF
395

legacy

18/11/20083 pages · PDF
363s

legacy

22/10/20087 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200816 pages · PDF
363s

legacy

21/10/20077 pages · PDF
Accounts filed

accounts with accounts type full

19/10/200715 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200615 pages · PDF
363s

legacy

18/10/20069 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200513 pages · PDF
363s

legacy

11/10/20059 pages · PDF
Accounts filed

accounts with accounts type full

22/11/200413 pages · PDF
363s

legacy

18/10/20049 pages · PDF
363s

legacy

26/10/20039 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200313 pages · PDF
Accounts filed

accounts with accounts type full

22/10/200212 pages · PDF
363s

legacy

22/10/20029 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200112 pages · PDF
363s

legacy

24/10/20018 pages · PDF
Accounts filed

accounts with accounts type full

15/11/200012 pages · PDF
363s

legacy

26/10/20008 pages · PDF
Accounts filed

accounts with accounts type full

25/10/199912 pages · PDF
363s

legacy

25/10/19999 pages · PDF
Accounts filed

accounts with accounts type full

19/11/199812 pages · PDF
363s

legacy

19/11/19986 pages · PDF
287

legacy

15/05/19981 page · PDF
Accounts filed

accounts with accounts type full

06/11/199714 pages · PDF
363s

legacy

30/10/19978 pages · PDF
288b

legacy

30/10/19971 page · PDF
288b

legacy

30/10/19971 page · PDF
288b

legacy

30/10/19971 page · PDF
288b

legacy

08/10/19971 page · PDF
288b

legacy

08/10/19971 page · PDF
288b

legacy

08/10/19971 page · PDF
Accounts filed

accounts with accounts type full

18/11/199613 pages · PDF
363s

legacy

21/10/19966 pages · PDF
395

legacy

02/04/19963 pages · PDF
395

legacy

02/04/19963 pages · PDF
395

legacy

02/04/19963 pages · PDF
Accounts filed

accounts with accounts type full

26/10/199513 pages · PDF
363s

legacy

26/10/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199540 pages · PDF
Accounts filed

accounts with accounts type full

20/10/199414 pages · PDF
363s

legacy

20/10/19948 pages · PDF
287

legacy

15/02/19942 pages · PDF