AMALGAMATED POWER ENGINEERING LIMITED

liquidation Company number 00926916

Private Limited by Shares · Incorporated on 6th Feb 1968

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SIC code: 70100
Registered office: London, EC4A 3HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AMALGAMATED POWER ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 6th Feb 1968 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

2 Directors View directors

164 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROLLS-ROYCE INDUSTRIES LIMITED	Corporate director	31st Aug 2015		Not recorded	View profile
Matthew Conacher	Director	22nd Apr 2025		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
RTW BIOTECH UK LIMITED	15458457	1st Feb 2024	dissolved
HANRO HOLDINGS LIMITED	15006405	17th Jul 2023	liquidation
DELOITTE OVERSEAS INVESTMENTS HOLDINGS LIMITED	14815438	19th Apr 2023	active
AGT PARTNERS LIMITED	14530015	8th Dec 2022	active
COINOMS EUROPE LTD	14491296	17th Nov 2022	dissolved

Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 6th Feb 1968
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Feb 1968 Company incorporated
31st Oct 1991 Alan West appointed as Director
5th Sep 1995 Alan West resigned as Director
5th Sep 1995 John Ashfield resigned as Director
5th Sep 1995 John Ashfield resigned as Secretary
5th Sep 1995 Gerard Allan appointed as Director
5th Sep 1995 John Warren appointed as Secretary
5th Sep 1995 Harry Cone appointed as Director
9th May 1997 John Warren appointed as Director
9th May 1997 Harry Cone resigned as Director
30th Apr 1998 John Warren resigned as Secretary
1st May 1998 Delrose Goma appointed as Secretary
7th Dec 2004 David Bale appointed as Director
7th Dec 2004 Delrose Goma appointed as Director
28th Feb 2008 Karen Waldron appointed as Director
28th Feb 2008 John Warren resigned as Director
27th Jun 2008 David Bale resigned as Director
19th Apr 2010 Karen Waldron resigned as Director
19th Apr 2010 ROLLS-ROYCE DIRECTORATE LIMITED appointed as Corporate director
19th Apr 2010 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
19th Apr 2010 Delrose Goma resigned as Secretary
19th Apr 2010 Delrose Goma resigned as Director
22nd Oct 2013 William Mansfield appointed as Director
31st Dec 2013 Gerard Allan resigned as Director
31st Aug 2015 ROLLS-ROYCE DIRECTORATE LIMITED resigned as Corporate director
31st Aug 2015 ROLLS-ROYCE SECRETARIAT LIMITED resigned as Corporate secretary
31st Aug 2015 ROLLS-ROYCE INDUSTRIES LIMITED appointed as Corporate director
29th Mar 2019 Jacqueline Gentles appointed as Director
5th Apr 2019 William Mansfield resigned as Director
15th Jan 2021 Jacqueline Gentles resigned as Director
15th Jan 2021 Nicola Carroll appointed as Director
22nd Apr 2025 Nicola Carroll resigned as Director
22nd Apr 2025 Matthew Conacher appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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