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AMALTHEA HOLDCO LIMITED

Company no. 13768425 · Private Limited Company
Active
View on Companies House

AMALTHEA HOLDCO LIMITED is an active 4-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
StatusActive
Company number13768425
TypePrivate Limited Company
Incorporated26 Nov 2021 · 4 yrs
Registered officeUnit 15 Road Five, Winsford Industrial Estate, Winsford, CW7 3SG
Nature of business64205 - Activities of financial services holding companies
Next accounts due31 Jan 2027
Confirmation statement due9 Dec 2026

Directors & officers

HUNT, Ian Paul
Director · appointed 5 Dec 2025 · British
LEWIS, Paul Alan
Director · appointed 7 May 2026 · British
O'CONNOR, Kevin
Director · appointed 5 Jun 2025 · British
SHORT, Timothy David
Director · appointed 23 Jan 2026 · British
VIRDEE, Yaadvinder Singh
Director · appointed 26 Nov 2021 · British
WHITE, Phil
Director · appointed 5 Jun 2025 · British

Ownership & control (PSC)

3i Amalthea Topco Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to30 Apr 2025
Next accounts due31 Jan 2027
Confirmation statementUp to date
Last statement25 Nov 2025
Next statement due9 Dec 2026
Accounts typeGroup accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 11:15 UK.