Amalthea Holdco Limited

13768425

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 15 ROAD FIVE, WINSFORD, CW7 3SG

Incorporated 26/11/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Yaadvinder Singh Virdee

director · Since 26/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Kevin O'Connor

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Phil White

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Ian Paul Hunt

director · Since 05/12/2025

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Timothy David Short

director · Since 23/01/2026

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

3i Amalthea Topco Limited

75–100% shares

75–100% votes

Appoint directors

16, Palace Street, London, SW1E 5JD

Reg: 13767597 · Companies House · Limited By Shares

Notified 26/11/2021