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Home > England & Wales Companies > AMALGAMATED FINANCE LIMITED
Company Information for

AMALGAMATED FINANCE LIMITED

INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1WD,
Company Registration Number
06505360
Private Limited Company
Active

Company Overview

About Amalgamated Finance Ltd
AMALGAMATED FINANCE LIMITED was founded on 2008-02-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Amalgamated Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMALGAMATED FINANCE LIMITED
 
Legal Registered Office
INCOM HOUSE WATERSIDE
TRAFFORD PARK
MANCHESTER
GREATER MANCHESTER
M17 1WD
Other companies in M16
 
Filing Information
Company Number 06505360
Company ID Number 06505360
Date formed 2008-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2020
Account next due 26/12/2021
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-07 09:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAMATED FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAX INSIDER LIMITED   TOPPING PARTNERSHIP LIMITED
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Companies with same name AMALGAMATED FINANCE LIMITED
The following companies were found which have the same name as AMALGAMATED FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMALGAMATED FINANCES LIMITED ASHFIELD HOUSE, BROOKVALE, RATHFARNHAM, DUBLIN 14. Dissolved Company formed on the 1974-04-17
AMALGAMATED FINANCE PRIVATE LIMITED 20 NASSARWANJI PETIT ST. GRANT ROAD MUMBAI- Maharashtra 400007 ACTIVE Company formed on the 1959-08-05
AMALGAMATED FINANCE CO PTY LTD NSW 2023 Active Company formed on the 1953-08-11
AMALGAMATED FINANCE LIMITED Delaware Unknown
AMALGAMATED FINANCE COMPANY LLC California Unknown
AMALGAMATED FINANCE LTD. Active Company formed on the 1998-12-09
AMALGAMATED FINANCE GROUP INC Louisiana Unknown
AMALGAMATED FINANCE GROUP INC Louisiana Unknown
Amalgamated Finance Limited Unknown Company formed on the 2020-09-11
AMALGAMATED FINANCE HOLDINGS LIMITED Unknown

Company Officers of AMALGAMATED FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STUART LAURENCE RAYMOND SOLOMONS
Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HOLMES
Company Secretary 2008-02-15 2014-02-05
CHRISTOPHER HOLMES
Director 2008-02-15 2014-02-05
ANTONY MARC SOLOMONS
Director 2008-02-15 2010-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-25AA28/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-03-25AA01Previous accounting period shortened from 27/03/20 TO 26/03/20
2020-03-18PSC04Change of details for Mr Stuart Laurence Solomons as a person with significant control on 2016-04-06
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LAURENCE SOLOMONS
2020-02-21PSC07CESSATION OF ANTAG HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AA28/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA28/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-12-21AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Suite 4.6 Empress Business Centre 380 Chester Road Manchester M16 9EA England
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Metropolitan House 20 Brindley Road Manchester M16 9HQ England
2018-01-03AA28/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-21AA28/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0115/02/16 FULL LIST
2016-03-07AR0115/02/16 FULL LIST
2015-12-29AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 20 Brindley Road Manchester M16 9HQ
2015-06-25AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-06-27AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR STUART LAURENCE RAYMOND SOLOMONS
2014-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HOLMES
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
2013-09-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065053600002
2013-03-28AR0115/02/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AA01Previous accounting period shortened from 28/02/12 TO 30/09/11
2012-04-19AR0115/02/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 18/04/2012
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 16/01/2012
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 16/01/2012
2011-07-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-06AR0115/02/11 FULL LIST
2010-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SOLOMONS
2010-03-05AR0115/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARC SOLOMONS / 05/03/2010
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O FORD CAMPBELL LLP, CITY WHARF, NEW BAILEY STREET MANCHESTER M3 5ER
2009-04-15363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMALGAMATED FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMALGAMATED FINANCE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER MATTHEWS 2015-08-19 to 2015-08-19 Archer v Amalgamated Finance Limited
County Court at Central London District Judge Lightman 2016-08-11 to 2016-08-11 B10CL615 - ANNETTE ANGELA ARCHER -v- AMALGAMATED FINANCE LTD
2016-08-11
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-20 Outstanding ANTAG HOLDING LIMITED
DEBENTURE 2010-12-02 Satisfied WHITEAWAY LAIDLAW BANK LTD
Creditors
Creditors Due Within One Year 2011-10-01 £ 87,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-03-28
Annual Accounts
2016-03-28
Annual Accounts
2018-03-28
Annual Accounts
2020-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMALGAMATED FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 87,972
Current Assets 2011-10-01 £ 87,972
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMALGAMATED FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALGAMATED FINANCE LIMITED
Trademarks
We have not found any records of AMALGAMATED FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE L. P. PALLETT QUARRY LIMITED 2011-12-07 Outstanding
EQUITABLE CHARGE NDH PROPERTIES LIMITED 2012-05-18 Outstanding

We have found 2 mortgage charges which are owed to AMALGAMATED FINANCE LIMITED

Income
Government Income
We have not found government income sources for AMALGAMATED FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMALGAMATED FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where AMALGAMATED FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAMATED FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMALGAMATED FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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