AMALGAMATED LABORATORY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AMALGAMATED LABORATORY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMALGAMATED LABORATORY SOLUTIONS LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021690. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMALGAMATED LABORATORY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN STRAFFORD Apr 1971 British Director 2017-10-19 CURRENT
MR PETER NICHOLAS MARSON Mar 1971 English Director 2017-10-19 CURRENT
THOMAS ROBIN LAVERY Sep 1968 British Director 2021-06-07 CURRENT
MR KENNETH JOHN BURNS Jan 1981 British Director 2020-10-08 CURRENT
MS AKTA MAHENDRA RAJA Nov 1977 British Director 2017-10-19 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Als Dental Laboratories Group Limited 2023-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) 2020-09-30 - 2023-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Strafford 2017-10-19 - 2020-09-30 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Nicholas Marson 2017-10-19 - 2020-09-30 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AMALGAMATED_LABORATORY_SO - Accounts 2023-09-28 31-12-2022 £276,501 Cash £12,798,898 equity
AMALGAMATED_LABORATORY_SO - Accounts 2021-09-18 31-12-2020 £172,348 Cash £15,911,954 equity
Amalgamated Laboratory Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £416,463 Cash £2,442,406 equity

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