Amalgamated Construction Ltd

00995892

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3125 CENTURY WAY, LEEDS, LS15 8ZB

Incorporated 02/12/1970

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Renew Nominees Limited

secretary · Since 23/02/2011

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 23/02/2011

BRITISH

Also on 57 other boards

Mr John Henry Booth

director · Since 17/02/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Jason Derek Marbeck

director · Since 25/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Philip David Bruce

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Simon James Ellison

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Amco Group Limited

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 06476276 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

charge

satisfied

HSBC BANK PLC

Created 23/02/2011Registered 25/02/2011Satisfied 30/08/2018

charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 11/04/2008Registered 19/04/2008Satisfied 21/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2008Registered 17/04/2008Satisfied 26/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2004Registered 21/04/2004Satisfied 26/02/2011

charge

satisfied

AMCO CORPORATION PLC

Created 03/06/1994Registered 08/06/1994Satisfied 30/06/1994

charge

satisfied

FORWARD TRUST LIMITED

Created 02/09/1985Registered 04/09/1985Satisfied 13/11/2003

charge

satisfied

FORWARD TRUST LIMITED

Created 02/09/1985Registered 04/09/1985Satisfied 13/11/2003