Company information:
Amalgamated Laboratory Solutions Limited (No: 11021690)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 19-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: THOMAS ROBIN LAVERY ( DOB: Sep-1968 From: Jun-2021 )
Current Director: PETER NICHOLAS MARSON ( DOB: Mar-1971 From: Oct-2017 )
Current Director: PETER JOHN STRAFFORD ( DOB: Apr-1971 From: Oct-2017 )
Resigned Director: AKTA MAHENDRA RAJA ( DOB: Nov-1977 From: Oct-2017 To: Apr-2019 )
Persons of Significant Control:
Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) , 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30, Ceased: 2023-03-24)
Mr Peter Nicholas Marson, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-19, Ceased: 2020-09-30)
Mr Peter John Strafford, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-19, Ceased: 2020-09-30)
Company Accounts Summary (£)
| Item | 2018-10 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 80 | 80.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 80 | 12,798,898 | 1,667,182 | 80.0,0.0,12798898.0,1667182.0 | |
| Equity / share capital and reserves | 80 | 2,442,406 | 12,798,898 | 1,667,182 | 80.0,2442406.0,12798898.0,1667182.0 |