About

Registered Number: 08686099
Date of Incorporation: 11/09/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, First Floor, London, W1W 7LT,

 

Established in 2013, Amaltheia Capital Ltd are based in London. The organisation has 2 directors listed as Engstrom, Gunnar, Mcdonald, David Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGSTROM, Gunnar 11 September 2013 - 1
MCDONALD, David Richard 05 November 2014 01 May 2018 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
PSC07 - N/A 18 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 02 October 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 15 March 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 19 December 2014
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 02 October 2014
NEWINC - New incorporation documents 11 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.