The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mcdonald, David Richard
Businessman born in February 1942Individual (2 offsprings)Officer2014-11-05 ~ 2018-05-01OF - Director → CIF 0Mr David Richard Mcdonald
Born in February 1942Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-05-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Engstrom, Gunnar
Born in December 1961Individual (8 offsprings)Officer2013-09-11 ~ nowOF - Director → CIF 0Mr Gunnar Engstrom
Born in December 1961Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AMALTHEIA CAPITAL LIMITED
Period: 2013-09-11 ~ now
Company number: 08686099
Registered name
AMALTHEIA CAPITAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
300 GBP2023-12-31
Current Assets
204 GBP2024-12-31
70,591 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,242,953 GBP2024-12-31
-1,235,645 GBP2023-12-31
Net Current Assets/Liabilities
-1,242,749 GBP2024-12-31
-1,165,054 GBP2023-12-31
Total Assets Less Current Liabilities
-1,242,749 GBP2024-12-31
-1,164,754 GBP2023-12-31
Net Assets/Liabilities
-1,242,749 GBP2024-12-31
-1,164,754 GBP2023-12-31
Equity
-1,242,749 GBP2024-12-31
-1,164,754 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 08686099
AMALTHEIA CAPITAL LIMITED
Info85 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2013-09-11 (12 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-11CIF 0 AMALTHEIA CAPITAL LTD
SRegistered number 4888485, Great Portland Street, First Floor, London, United Kingdom, W1W 7LTLIMITED COMPANY in NEVISCIF 1AMALTHEIA CAPITAL LTD
SRegistered number 48884Box 1057, Upper Prince William Street, Charlestown, Saint Kitts And NevisLIMITED in NEVISCIF 2AMALTHEIA CAPITAL LTD
SRegistered number 086860997, Grosvenor Gardens, London, England, SW1W 0BDENGLANDCIF 3
Offspring entities and appointments
6
- 1
AMALTHEIA UK INVESTMENTS LTD
- 2018-03-20 09477223EVERGREEN UK INVESTMENTS LIMITED
- 2018-02-23 0947722385 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-09 ~ 2018-03-01CIF 5 - Director → ME2018-03-01 ~ 2020-07-01CIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE2017-11-01 ~ 2019-11-28CIF 9 - Ownership of shares – 75% or more → OE - 2
AMALTHEIA LLP
OC34946585 Great Portland Street, First Floor, London, United KingdomActive Corporate (6 parents)Officer2013-09-11 ~ nowCIF 8 - LLP Designated Member → ME2018-03-20 ~ 2020-03-01CIF 1 - LLP Designated Member → ME - 3
EUROMED INVEST LIMITED
0937904563/66 Hatton Garden, Fifth Floor, Suite 33, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-01 ~ 2018-10-22CIF 3 - Director → ME - 4
NEUPERT AND PARTNERS LIMITED
0947722685 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedCIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 5OPTIMA CONSEILS LIMITED - now
MEDITERRANEAN INVEST LIMITED
- 2018-10-23 0930452863/66 Hatton Garden, Fifth Floor, Suite 33, London, United KingdomDissolved Corporate (4 parents)Officer2014-11-11 ~ 2018-10-22CIF 4 - Director → ME - 6
QUANTUM EVERGREEN INVESTMENTS LIMITED
0947696685 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedCIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.