AN

AMALGAMATED NAMES LIMITED

Active

Company number 05275572

Uxbridge, England · Incorporated 2 November 2004

Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • LL TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE HAAK TRUST (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LL TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE HAAK TRUST ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Gregory Channis Verhoef
Born January 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Gazette Filings Brought Up To Date
Gazette
10 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Termination Secretary Company With Name
Officers
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Legacy
Mortgage
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Address
24 September 2007 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Dormant
Accounts
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Accounts
4 May 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Address
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Incorporation Company
Incorporation
2 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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