AH

AMALGAM HOLDINGS LIMITED

Active

Company number 06452453

Bristol, England · Incorporated 13 December 2007

1 Skyline Park, Bristol, BS4 5EN, England

Last updated on 27 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2016

Company history

Previous company names

MODEL CAR GROUP LTD · 13 December 2007 – 30 June 2008

AMALGAM HOLDINGS LTD · 30 June 2008 – 22 June 2016

AMALGAM COLLECTION LTD · 22 June 2016 – 7 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Maria Bukhtoyarova
Born September 1984
Ownership Of Shares 75 To 100 Percent As Firm
10 June 2022

Funding

3 funding rounds
30 August 2016
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Group
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Small
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts Amended With Accounts Type Small
Accounts
11 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Accounts With Accounts Type Small
Accounts
21 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2017 View
Certificate Change Of Name Company
Change Of Name
7 February 2017 View
Change Of Name Notice
Change Of Name
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Capital Allotment Shares
Capital
14 September 2016 View
Certificate Change Of Name Company
Change Of Name
22 June 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Capital Name Of Class Of Shares
Capital
13 August 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Resolution
Resolution
13 August 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Appoint Person Secretary Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2012 View
Gazette Filings Brought Up To Date
Gazette
21 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Termination Secretary Company With Name
Officers
19 April 2012 View
Gazette Notice Compulsary
Gazette
17 April 2012 View
Legacy
Mortgage
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Gazette Filings Brought Up To Date
Gazette
20 April 2011 View
Gazette Notice Compulsary
Gazette
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Accounts Amended With Made Up Date
Accounts
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Accounts
26 March 2009 View
Legacy
Annual Return
13 January 2009 View
Certificate Change Of Name Company
Change Of Name
27 June 2008 View
Incorporation Company
Incorporation
13 December 2007 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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Companies at this postcode

BS4 5EN

AMALGAM COLLECTION LIMITED
#05210453
active
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