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Company Information for

AMALTHEIA LLP

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
OC349465
Limited Liability Partnership
Active

Company Overview

About Amaltheia Llp
AMALTHEIA LLP was founded on 2009-10-21 and has its registered office in London. The organisation's status is listed as "Active". Amaltheia Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMALTHEIA LLP
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in W1B
 
Filing Information
Company Number OC349465
Company ID Number OC349465
Date formed 2009-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB112684822  
Last Datalog update: 2024-01-09 14:25:21
Primary Source:Companies House
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Companies with same name AMALTHEIA LLP
The following companies were found which have the same name as AMALTHEIA LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMALTHEIA CAPITAL LIMITED 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2013-09-11
AMALTHEIA (FOOD & DRINKS) LTD 286B CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6HF Dissolved Company formed on the 2014-09-05
AMALTHEIA INVEST LTD. 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2015-03-09
Amaltheia Capital LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-10-15
AMALTHEIA E-CAPITAL FUND, LLC 7900 GLADES ROAD SUITE 530 Boca Raton FL 33434 Inactive Company formed on the 2014-10-17
AMALTHEIA CAPITAL (AUSTRALIA) PTY LTD Dissolved Company formed on the 2017-12-19
AMALTHEIA LLC 3650 NW 82ND AVENUE DORAL FL 33166 Active Company formed on the 2018-02-07
AMALTHEIA E CAPITAL FUND LLC Delaware Unknown
AMALTHEIA CORPORATION Massachusetts Unknown
AMALTHEIA, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2007-04-02
AMALTHEIA'S HORN LTD 81 SAGECROFT ROAD THATCHAM BERKSHIRE RG18 3AX Active - Proposal to Strike off Company formed on the 2015-01-07

Company Officers of AMALTHEIA LLP

Current Directors
Officer Role Date Appointed
AMALTHEIA CAPITAL LTD
Limited Liability Partnership (LLP) Designated Member 2018-03-20
AMALTHEIA CAPITAL LTD
Limited Liability Partnership (LLP) Designated Member 2013-09-11
GUNNAR ENGSTROM
Limited Liability Partnership (LLP) Designated Member 2009-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD MCDONALD
Limited Liability Partnership (LLP) Designated Member 2014-11-05 2018-05-01
KERDOS CAPITAL LLP
Limited Liability Partnership (LLP) Designated Member 2011-12-01 2014-11-05
JENS JANTZEN
Limited Liability Partnership (LLP) Designated Member 2009-10-21 2011-12-01

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
2024-01-10Compulsory strike-off action has been discontinued
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2024-01-06Confirmation statement with no updates made up to 2023-10-21
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-20Limited liability partnership termination of member Amaltheia Capital Ltd (Bvi) on 2023-04-05
2022-11-18Confirmation statement with no updates made up to 2022-10-21
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-08LLCS01Confirmation statement with no updates made up to 2021-10-21
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-01LLCS01Confirmation statement with no updates made up to 2020-10-21
2020-12-01LLCH02LLP change of corporate member Amaltheia Capital Ltd on 2020-01-01
2020-11-30LLAP02Limited liability partnership appointment of corporate member Amaltheia Capital Ltd (Bvi) on 2020-02-28 as member
2020-11-09LLTM01Limited liability partnership termination of member Amaltheia Capital Ltd on 2020-03-01
2020-11-09LLCH02LLP change of corporate member Amaltheia Capital Ltd on 2018-10-02
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-10LLCH02LLP change of corporate member Amaltheia Capital Ltd on 2018-10-02
2019-11-04LLCS01Confirmation statement with no updates made up to 2019-10-21
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-25LLCS01Confirmation statement with no updates made up to 2018-10-21
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-02LLAD01Change of registered office address for limited liability partnership from 7 Grosvenor Gardens London SW1W 0BD England to 85 Great Portland Street First Floor London W1W 7LT
2018-05-08LLTM01Limited liability partnership termination of member David Richard Mcdonald on 2018-05-01
2018-03-22LLAP02Limited liability partnership appointment of corporate member Amaltheia Capital Ltd on 2018-03-20 as member
2017-10-25LLCS01Confirmation statement with no updates made up to 2017-10-21
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LLCS01Confirmation statement with no updates made up to 2016-10-21
2016-10-28LLAD01Change of registered office address for limited liability partnership from 223 Regent Street London W1B 2QD to 7 Grosvenor Gardens London SW1W 0BD
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LLAR01LLP Annual return made up to 2015-10-21
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LLAP01Limited liability partnership appointment of Mr David Richard Mcdonald on 2014-11-05 as member
2014-12-19LLTM01Limited liability partnership termination of member Kerdos Capital Llp on 2014-11-05
2014-11-13LLAR01LLP Annual return made up to 2014-10-21
2014-11-13LLCH02LLP change of corporate member Amaltheia Capital Ltd on 2014-10-15
2014-05-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LLAP02Limited liability partnership appointment of corporate member Amaltheia Capital Ltd
2013-10-21LLAR01LLP Annual return made up to 2013-10-21
2013-08-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08LLAR01LLP Annual return made up to 2012-10-21
2012-11-08LLAD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 601 REGENT STREET 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM
2012-10-10AA31/10/11 TOTAL EXEMPTION FULL
2012-01-31LLAR01ANNUAL RETURN MADE UP TO 21/10/11
2012-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER JENS JANTZEN
2012-01-30LLAP02CORPORATE LLP MEMBER APPOINTED KERDOS CAPITAL LLP
2011-12-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JENS JANTZEN
2011-12-14LLAP02CORPORATE LLP MEMBER APPOINTED KERDOS CAPITAL LLP
2011-08-25AA31/10/10 TOTAL EXEMPTION FULL
2010-11-24LLAR01ANNUAL RETURN MADE UP TO 21/10/10
2010-11-24LLAD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD
2010-07-06LLAD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 14 CHESHAM PLACE LONDON SW1X 8HN
2009-10-21LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMALTHEIA LLP 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 AMALTHEIA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMALTHEIA LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 AMALTHEIA LLP

Intangible Assets
Patents
We have not found any records of AMALTHEIA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMALTHEIA LLP
Trademarks
We have not found any records of AMALTHEIA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALTHEIA LLP. 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 (None Supplied) as AMALTHEIA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AMALTHEIA LLP 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 AMALTHEIA LLP 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 AMALTHEIA LLP 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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