AMALTHEA HOLDINGS LIMITED
Company details
- Registered name
- AMALTHEA HOLDINGS LIMITED
- Company number
- 07804200
- Registered office
- WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 October 2011
- Status
- Active
- Age
- 14 years
- Previous names
- MEDUSA HOLDINGS LIMITED (to 20 Jan 2020) · MEDUSA HOLDINGS (UK) LIMITED (to 20 Jan 2020) · CHRYSUS HOLDCO LIMITED (to 20 Jan 2020)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: MEDUSA HOLDINGS LIMITED, MEDUSA HOLDINGS (UK) LIMITED, CHRYSUS HOLDCO LIMITED.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2021 | Person with significant control ceased | Mrs Clare Hughes | — |
| 15/03/2021 | Person with significant control added | — | Mr Richard Ian Hughes |
| 20/01/2020 | Registered name changed | CHRYSUS HOLDCO LIMITED | MEDUSA HOLDINGS (UK) LIMITED |
| 20/01/2020 | Registered name changed | MEDUSA HOLDINGS (UK) LIMITED | MEDUSA HOLDINGS LIMITED |
| 20/01/2020 | Registered name changed | MEDUSA HOLDINGS LIMITED | AMALTHEA HOLDINGS LIMITED |
| 10/10/2016 | Person with significant control added | — | Mrs Clare Hughes |
Documents for AMALTHEA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About AMALTHEA HOLDINGS LIMITED (07804200)
AMALTHEA HOLDINGS LIMITED is a private limited company incorporated on 10 October 2011 and registered in the United Kingdom under company number 07804200. Its registered office is at WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Richard Ian Hughes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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