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AMALGAMATED FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalgamated Finance Limited. The company was founded 16 years ago and was given the registration number 06505360. The firm's registered office is in MANCHESTER. You can find them at Incom House Waterside, Trafford Park, Manchester, Greater Manchester. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMALGAMATED FINANCE LIMITED
Company Number:06505360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Incom House Waterside, Trafford Park, Manchester, Greater Manchester, United Kingdom, M17 1WD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Incom House, Waterside, Trafford Park, Manchester, United Kingdom, M17 1WD

Director12 December 2013Active
20, Brindley Road, Manchester, England, M16 9HQ

Secretary15 February 2008Active
20, Brindley Road, Manchester, England, M16 9HQ

Director15 February 2008Active
3 Pinfold Lane, Whitefield, Manchester, M45 7NY

Director15 February 2008Active

People with Significant Control

Antag Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vincenti Buildings, 28/19 (Suite No. 354), Valetta, Malta, VLT 1432
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Laurence Solomons
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Incom House, Waterside, Manchester, United Kingdom, M17 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Change account reference date company previous shortened.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-02-23Address

Change registered office address company with date old address new address.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-09Address

Change registered office address company with date old address new address.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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