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AMALYST LIMITED

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

This company is commonly known as Amalyst Limited. The company was founded 11 years ago and was given the registration number 08268981. The firm's registered office is in ROTHERHAM. You can find them at 12-14 Percy Street, , Rotherham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMALYST LIMITED
Company Number:08268981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12-14 Percy Street, Rotherham, England, S65 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Network Building, 97 Tottenham Court Road, London, England, W1T 4TP

Director14 June 2018Active
24-26 Mansfield Road, Rotherham, England, S60 2DT

Director22 May 2013Active
24-26 Mansfield Road, Rotherham, England, S60 2DT

Director07 October 2020Active
The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Secretary25 October 2012Active
Lowerfield House, Frouds Close, Childrey, Wantage, England, OX12 9NT

Director20 May 2014Active
Faraday Wharf, Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

Director10 May 2016Active
The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Director25 October 2012Active
Faraday Wharf, Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

Director22 May 2013Active
C/O Aitua Brabraham Hall, Babraham Campus, Cambridge, England, CB22 3AT

Director25 May 2017Active
Ucl Business Plc, Network Building, 97 Tottenham Court Road, London, England, W1T 4TP

Director01 October 2014Active
The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Director25 October 2012Active

People with Significant Control

Ucl Business Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Network Building, Tottenham Court Road, London, England, W1T 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Address

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

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2023-05-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-30Resolution

Resolution.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-07-06Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

Download
2022-07-05Address

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

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Appoint person director company with name date.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-11-13Officers

Termination director company with name termination date.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Termination director company with name termination date.

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2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Change person director company with change date.

Download
2018-06-14Officers

Appoint person director company with name date.

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2018-01-29Address

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

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

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