Ltd Facts The UK company register, as filed

Register entry · No. 13767597

3I AMALTHEA TOPCO LIMITED

Active Private Limited Company Incorporated 26 Nov 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Nov 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HY

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 3I AMALTHEA TOPCO LIMITED current
    2. AMALTHEA TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Yaadvinder Singh Virdee Company Director Director 26 Nov 2021 — July 1990 British · United Kingdom
James Peter Dawes Chief Financial Officer Director 10 Oct 2022 — July 1971 British · England
Jonathan Peter Doberman Director Director 14 May 2025 — December 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
3i Infrastructure Plc company · 95682 · Jersey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 3I AMALTHEA TOPCO LIMITED still trading?

The register shows 3I AMALTHEA TOPCO LIMITED as active.

What does 3I AMALTHEA TOPCO LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was 3I AMALTHEA TOPCO LIMITED set up?

It was incorporated on 26 November 2021.

When are 3I AMALTHEA TOPCO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is 3I AMALTHEA TOPCO LIMITED's next confirmation statement due?

By 9 December 2026.

Who runs 3I AMALTHEA TOPCO LIMITED?

3I AMALTHEA TOPCO LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (52290), active, set up around the same time. More in this industry →

  1. 13824231 LAVANTA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 52290 · Other transportation support activities
  2. 13822198 EASYTRANSFER LIMITED Active Private Limited Company Inc. 30 Dec 2021 62012 · Business and domestic software development
  3. 13821607 TWO LIONS PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2021 64205 · Activities of financial services holding companies
  4. 13822098 TYSZA LIMITED Active Private Limited Company Inc. 30 Dec 2021 62090 · Other information technology service activities
  5. 13814645 OCORIAN INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2021 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House