AMALTHEIA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 08686099
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 7 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr David Richard Mcdonald on 15 March 2017; Director's details changed for Gunnar Engstrom on 15 March 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of AMALTHEIA CAPITAL LIMITED are www.amaltheiacapital.co.uk, and www.amaltheia-capital.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaltheia Capital Limited is a Private Limited Company. The company registration number is 08686099. Amaltheia Capital Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Amaltheia Capital Limited is 7 Grosvenor Gardens London Sw1w 0bd. The company`s financial liabilities are £62.83k. It is £-20.11k against last year. The cash in hand is £6.27k. It is £6.27k against last year. And the total assets are £1241.11k, which is £6.27k against last year. ENGSTROM, Gunnar is a Director of the company. MCDONALD, David Richard is a Director of the company. The company operates in "Activities of head offices".


amaltheia capital Key Finiance

LIABILITIES £62.83k
-25%
CASH £6.27k
TOTAL ASSETS £1241.11k
+0%
All Financial Figures

Current Directors

Director
ENGSTROM, Gunnar
Appointed Date: 11 September 2013
64 years old
Director
MCDONALD, David Richard
Appointed Date: 05 November 2014
83 years old

Persons With Significant Control

Mr Gunnar Engstrom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Mcdonald
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMALTHEIA CAPITAL LIMITED Events

16 Mar 2017
Director's details changed for Mr David Richard Mcdonald on 15 March 2017
15 Mar 2017
Director's details changed for Gunnar Engstrom on 15 March 2017
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300
...
... and 0 more events
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Dec 2014
Appointment of Mr David Richard Mcdonald as a director on 5 November 2014
16 Dec 2014
Registered office address changed from 223 Regent Street London W1B 2QD to 7 Grosvenor Gardens London SW1W 0BD on 16 December 2014
02 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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