AC

AMALGAMATED CONSTRUCTION LTD

Active

Company number 00995892

Leeds, England · Incorporated 2 December 1970

3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Construction of other civil engineering projects n.e.c. · SIC 42990

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

Company history

Previous company names

AMALGAMATED CONSTRUCTION CO. LIMITED · 2 December 1970 – 16 August 2007

Previous registered addresses

3125 Thorpe Park Leeds LS15 8ZB England · until 29 July 2025

3175 Century Way Thorpe Park Leeds LS15 8ZB England · until 25 October 2024

Yew Trees Main Street North Aberford West Yorkshire LS25 3AA · until 18 December 2018

Whaley Road Barugh Barnsley South Yorkshire S75 1HT · until 8 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

ES
ELLISON, Simon James
Director
22 January 2025
BP
BRUCE, Philip David
Director
13 August 2024
MJ
MARBECK, Jason Derek
Director
25 November 2020
BJ
BOOTH, John Henry
Director
17 February 2017
RN
RENEW NOMINEES LIMITED
Corporate Secretary
23 February 2011
RC
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
23 February 2011
FA
FINN, Andrew Mark
Director · Resigned
24 July 2019
SP
SCOTT, Paul
Director · Resigned
1 July 2012
SS
STIFF, Stephen
Director · Resigned
1 July 2012
LA
LIEBENBERG, Andries Petrus
Director · Resigned
26 September 2011
MB
MAY, Brian Ward
Director · Resigned
23 February 2011
TD
TOFFOLO, Daniel Warren
Director · Resigned
16 April 2008
IR
INSTONE, Richard Ralph
Director · Resigned
13 November 2003
JD
JACKSON, David Malcolm
Director · Resigned
13 November 2003
TM
TURNER, Mark
Director · Resigned
6 May 2003
CT
CLARK, Timothy
Director · Resigned
16 April 2003
TD
TOFFOLO, Daniel Warren
Secretary · Resigned
5 November 1999
HW
HIBBS, Warren Stephen
Director · Resigned
4 October 1999
FT
FLAHERTY, Tracy Ann
Secretary · Resigned
14 August 1998
WD
WITHERS, David Lawrence
Secretary · Resigned
22 September 1997
DP
DAVIES, Philip Maxwell
Director · Resigned
20 October 1993
LH
LETHABY, Howard John
Director · Resigned
25 August 1993
SI
SWIRE, Ian
Director · Resigned
25 August 1993
BM
BATCHELOR, Michael George
Director · Resigned
19 June 1992
SI
SWIRE, Ian
Secretary · Resigned
—
BL
BRADLEY, Leslie
Director · Resigned
—
LP
LEWIS, Philip Kenneth
Director · Resigned
—
RR
RAWLINSON, Ralph
Director · Resigned
—
SO
SCHMILL, Otto Hinrich
Director · Resigned
—

Persons with significant control

PS
Amco Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Change Corporate Director Company With Change Date
Officers
5 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Memorandum Articles
Incorporation
4 July 2018 View
Resolution
Resolution
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Miscellaneous
Miscellaneous
18 December 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Resolution
Resolution
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Termination Secretary Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 March 2011 View
Appoint Corporate Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
25 February 2011 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Legacy
Annual Return
19 May 2009 View
Legacy
Address
11 May 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Mortgage
22 October 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Mortgage
28 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Capital
21 April 2008 View
Memorandum Articles
Incorporation
21 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Mortgage
19 April 2008 View
Auditors Resignation Company
Auditors
17 April 2008 View
Legacy
Mortgage
17 April 2008 View
Certificate Change Of Name Company
Change Of Name
16 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Address
13 March 2004 View
Resolution
Resolution
25 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Mortgage
13 November 2003 View
Legacy
Mortgage
13 November 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Annual Return
2 June 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Annual Return
24 May 1995 View
Memorandum Articles
Incorporation
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 June 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Mortgage
8 June 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
9 September 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
30 June 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Officers
21 February 1991 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Mortgage
13 June 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
9 February 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Memorandum Articles
Incorporation
8 August 1988 View
Resolution
Resolution
8 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Address
14 March 1988 View
Accounts With Accounts Type Full
Accounts
28 January 1988 View
Legacy
Annual Return
28 January 1988 View
Legacy
Annual Return
10 February 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Resolution
Resolution
16 November 1978 View
Legacy
Capital
11 May 1971 View
Miscellaneous
Miscellaneous
2 December 1970 View
Incorporation Company
Incorporation
2 December 1970 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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