Amalthea Midco Limited

13770850

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 15 ROAD FIVE, WINSFORD, CW7 3SG

Incorporated 29/11/2021

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Yaadvinder Singh Virdee

director · Since 29/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

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

Amalthea Holdco Limited

75–100% shares

75–100% votes

Appoint directors

16, Palace Street, London, SW1E 5JD

Reg: 13768425 · Companies House · Limited By Shares

Notified 29/11/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/02/2022Registered 02/03/2022