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Amalga Limited

04197644

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1, Polar Park, Bath Road, West Drayton, UB7 0EX
Incorporated 10/04/2001

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

43999
Specialised construction activities
47990
Other retail sale not in stores, stalls or markets
52230
Service activities incidental to air transportation

Officers

Lucy Ellen Walker

director · Since 11/07/2014

British · United Kingdom · Age 57

Nicholas Walker

director · Since 11/07/2014

British · England · Age 68

James Walker

director · Since 01/05/2021

British · England · Age 37

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 15/03/2004

Temple Secretaries Limited

corporate secretary · Resigned 09/02/2006

Luke Roy Philip James

director · Resigned 11/07/2014

Tlt Secretaries Limited

corporate secretary · Resigned 11/07/2014

Mark James

director · Resigned 11/07/2014

Christopher Hope

director · Resigned 27/07/2020

Persons with Significant Control

Amalga Group Limited

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

Unit 1, Polar Park, Bath Road, West Drayton, UB7 0EX

Reg: 09094225 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

FUNDING CIRCLE LTD

Created 22/01/2026Registered 27/01/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/05/2020Registered 15/05/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 21/08/2007Registered 30/08/2007Satisfied 30/01/2017

Change History

officer appointedWALKER, James
2026-05-05
officer appointedWALKER, Lucy Ellen
2026-05-05
officer appointedWALKER, Nicholas
2026-05-05
statusactive
2026-05-05

Active

post townWest Drayton
2026-05-05

WEST DRAYTON

typeltd
2026-05-05

Private Limited Company

address line1Unit 1, Polar Park
2026-05-05

UNIT 1, POLAR PARK

CompanyRankvs 2745+ SIC 43999 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£290k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.6M

Fixed Assets

£262k

Debtors

£2.5M

91avg. employees+38

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78+£76k
20241.99+£84k
20232.72+£31k
20222.94+£11k
20213.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20258 pages · PDF
Director details changed

change person director company with change date

18/04/20242 pages · PDF
Director details changed

change person director company with change date

18/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

27/03/20232 pages · PDF
Director details changed

change person director company with change date

27/03/20232 pages · PDF
Director details changed

change person director company with change date

27/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20238 pages · PDF
Director details changed

change person director company with change date

21/04/20222 pages · PDF
Director details changed

change person director company with change date

21/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20228 pages · PDF
PSC05

change to a person with significant control

07/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20211 page · PDF
Director details changed

change person director company with change date

08/07/20212 pages · PDF
Director details changed

change person director company with change date

08/07/20212 pages · PDF
Director details changed

change person director company with change date

08/07/20212 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20218 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20215 pages · PDF
Director details changed

change person director company with change date

10/11/20202 pages · PDF
Director details changed

change person director company with change date

10/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20201 page · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202041 pages · PDF
Director details changed

change person director company with change date

05/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201915 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201715 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20177 pages · PDF
MR04

mortgage satisfy charge full

30/01/20171 page · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20164 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

05/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20157 pages · PDF
MR05

mortgage charge whole release with charge number

07/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20155 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20148 pages · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
TM02

termination secretary company with name termination date

14/07/20141 page · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20137 pages · PDF
RESOLUTIONS

resolution

29/11/201315 pages · PDF
SH08

capital name of class of shares

29/11/20132 pages · PDF
SH02

capital alter shares subdivision

29/11/20135 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Accounts date changed

change account reference date company previous extended

03/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20105 pages · PDF
RESOLUTIONS

resolution

30/06/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20104 pages · PDF
CH04

change corporate secretary company with change date

09/05/20102 pages · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20095 pages · PDF
363a

legacy

11/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20084 pages · PDF
363a

legacy

24/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20075 pages · PDF
395

legacy

30/08/20073 pages · PDF
363a

legacy

17/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20075 pages · PDF
363a

legacy

10/04/20062 pages · PDF
287

legacy

09/02/20061 page · PDF
288a

legacy

09/02/20061 page · PDF
288b

legacy

09/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20066 pages · PDF
363s

legacy

04/05/20052 pages · PDF
288c

legacy

04/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20056 pages · PDF
363s

legacy

27/04/20046 pages · PDF
288a

legacy

15/04/20042 pages · PDF
287

legacy

22/03/20041 page · PDF
288b

legacy

19/03/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20046 pages · PDF
363s

legacy

23/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20025 pages · PDF