AMALGAMATED WEALTH INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amalgamated Wealth Investments Limited. The company was founded 6 years ago and was given the registration number 11389854. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | AMALGAMATED WEALTH INVESTMENTS LIMITED |
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| Company Number | : | 11389854 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 May 2018 |
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| End of financial year | : | 24 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 66110 - Administration of financial markets
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 75, King William Street, London, England, EC4N 7BE | Director | 30 May 2022 | Active |
| 75, King William Street, London, England, EC4N 7BE | Director | 31 May 2018 | Active |
| 2, Grange Road, Frome, England, BA11 2HN | Director | 14 January 2023 | Active |
People with Significant Control
| Mr Nathan January |
| Notified on | : | 31 January 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | 75, King William Street, London, England, EC4N 7BE |
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| Nature of control | : | - Significant influence or control
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| Mr Carel Daniel Hanekom |
| Notified on | : | 31 January 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | 75, King William Street, London, England, EC4N 7BE |
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| Nature of control | : | - Significant influence or control
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| Aelkeme Investments Limited |
| Notified on | : | 21 June 2022 |
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| Status | : | Active |
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| Country of residence | : | Seychelles |
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| Address | : | F20, 1st Floor, Eden Plaza, Eden Island, Seychelles, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Amalgamated Wealth Investments Ltd |
| Notified on | : | 31 May 2021 |
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| Status | : | Active |
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| Country of residence | : | Mauritius |
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| Address | : | The Cyberati Lounge, Ground Floor, The Catalyst, Ebene, Mauritius, 72201 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Amalgamated Wealth Investments Ltd |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Mauritius |
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| Address | : | Barkly Wharf, 5th Floor Barkly Wharf, Port Louis, Mauritius, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Nathan January |
| Notified on | : | 31 May 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Nathan January |
| Notified on | : | 31 May 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)