Amalthea Limited. Head office in London. Check Director.

Amalthea Limited, London

Amalthea Limited is a private limited company. Registered at 280 Bishopsgate, London EC2M 4RB, the aforementioned 25 years old firm was incorporated on 1999-03-10 and is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
1 director can be found in this company: Peter L. (appointed on 21 March 2017).

About
Name: Amalthea Limited
Number: 03730438
Incorporation date: 1999-03-10
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4RB
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Peter L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	17,048	9,760	6,578
Fixed Assets	12,497	8,369	4,241
Total Assets Less Current Liabilities	21,916	10,535	1,129

The deadline for Amalthea Limited confirmation statement filing is 2024-03-24. The most recent confirmation statement was filed on 2023-03-10. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Peter L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 13th, March 2024 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 13th, March 2024 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, May 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 23, 2016: 85000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 85000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, August 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, July 2004 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 25, 2004 filed on: 25th, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 25, 2004 filed on: 25th, March 2004 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 15th, September 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 15th, September 2003 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 31, 2003 filed on: 31st, March 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 31, 2003 filed on: 31st, March 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 12th, September 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 12th, September 2002 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 25, 2002 filed on: 25th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 25, 2002 filed on: 25th, March 2002 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 14th, September 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 14th, September 2001 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 3, 2001 filed on: 3rd, April 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to April 3, 2001 filed on: 3rd, April 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 21st, July 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 21st, July 2000 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 4, 2000 filed on: 4th, April 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to April 4, 2000 filed on: 4th, April 2000 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 28th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 28th, June 1999 \| accounts	Free Download (1 page)

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