AMALTHEA HOLDCO LIMITED
13768425 · Active · Ltd · 4 yrs · Winsford
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 9 Dec 2026 (last filed 25 Nov 2025).
Next accounts
31 Jan 2027
Next confirmation
9 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMALTHEA HOLDCO LIMITED
13768425Active· Ltd· England Wales· 2021-11-26Incorporated 2021-11-26Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- LEWIS, Paul Alan· DirectorAppointed 2026-05-07
- SHORT, Timothy David· DirectorAppointed 2026-01-23
- DAWES, James Peter· DirectorResigned 2026-01-23
- HUNT, Ian Paul· DirectorAppointed 2025-12-05
HUNT, Ian Paul
Director
- Appointed
- 2025-12-05
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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LEWIS, Paul Alan
Director
- Appointed
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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O'CONNOR, Kevin
Director
- Appointed
- 2025-06-05
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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SHORT, Timothy David
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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VIRDEE, Yaadvinder Singh
Director
- Appointed
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 07/1990
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WHITE, Phil
Director
- Appointed
- 2025-06-05
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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BARKER, Matthew Giles
Director
- Appointed
- 2021-11-26
- Resigned
- 2022-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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CAVILL, John Ivor
Director
- Appointed
- 2021-12-14
- Resigned
- 2024-01-15
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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DAWES, James Peter
Director
- Appointed
- 2022-10-10
- Resigned
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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EBURNE, Mark
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HEIZMANN-KAPS, Laura
Director
- Appointed
- 2024-01-15
- Resigned
- 2025-01-03
- Nationality
- German
- Residence
- England
- Born
- 12/1986
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MCLAUGHLIN, John Daniel
Director
- Appointed
- 2021-12-14
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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MURPHY, Adrian Michael
Director
- Appointed
- 2021-12-14
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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TREDWIN, Richard Nicholas
Director
- Appointed
- 2021-12-14
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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