AMALTHEA HOLDCO LIMITED
13768425Activities of financial services holding companies
AMALTHEA HOLDCO LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG England
Full company profile for AMALTHEA HOLDCO LIMITED (13768425), an active information technology, telecommunications and data company based in Winsford, England. Incorporated 26 Nov 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2025)
Cash in Bank
£9.32M
Net Assets
-£100.06M
Total Liabilities
£398.50M
Turnover
£39.86M
Employees
230
Debt Ratio
134%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lewis, Paul Alan | Director | British | England | 7 May 2026 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
3i Amalthea Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Officers | Appointment of Mr Paul Alan Lewis as director on 7 May 2026 | |
| 4 Feb 2026 | Officers | Appointment of Mr Timothy David Short as director on 23 Jan 2026 | |
| 3 Feb 2026 | Officers | Termination of James Peter Dawes as director on 23 Jan 2026 | |
| 2 Feb 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 11 Dec 2025 | Confirmation Statement | Confirmation statement made on 25 Nov 2025 with updates |
Appointment of Mr Paul Alan Lewis as director on 7 May 2026
Appointment of Mr Timothy David Short as director on 23 Jan 2026
Termination of James Peter Dawes as director on 23 Jan 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 25 Nov 2025 with updates
Recent Activity
Latest Activity
Appointment of Mr Paul Alan Lewis as director on 7 May 2026
3 weeks ago on 1 Jun 2026
Appointment of Mr Timothy David Short as director on 23 Jan 2026
4 months ago on 4 Feb 2026
Termination of James Peter Dawes as director on 23 Jan 2026
4 months ago on 3 Feb 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 2 Feb 2026
Confirmation statement made on 25 Nov 2025 with updates
6 months ago on 11 Dec 2025