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AMALGAMATED CONSTRUCTION LTD

Private limited company (Ltd.) Active

Registration No.
00995892
Incorporation Date
1970-12-02
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
amco.tv/
Source: Companies House

AMALGAMATED CONSTRUCTION LTD is a Private limited company (Ltd.) registered in United Kingdom under 00995892, and its current status with Companies House is active. The company was incorporated on 2 December 1970 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for AMALGAMATED CONSTRUCTION LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AMALGAMATED CONSTRUCTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMCO GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMCO GROUP LTD 100% Companies House

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Officers

5

The Director of AMALGAMATED CONSTRUCTION LTD on record is Ralph Rawlinson; 5 officers are shown here, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMALGAMATED CONSTRUCTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RR
Ralph Rawlinson RESIGNED

Appointed
1991-06-09
Resigned
1993-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
Warren Hibbs RESIGNED

Appointed
1999-10-04
Resigned
2003-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
Richard Instone RESIGNED

Appointed
2003-11-13
Resigned
2012-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Simon Ellison ACTIVE

Appointed
2025-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Daniel Toffolo RESIGNED

Appointed
1999-11-05
Resigned
2011-02-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AMALGAMATED CONSTRUCTION LTD sits 3 levels below its ultimate parent, RENEW HOLDINGS PLC., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RENEW HOLDINGS PLC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMALGAMATED CONSTRUCTION LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RENEW HOLDINGS PLC.
United Kingdom
GIFFEN HOLDINGS LIMITED
United KingdomGB 06994252

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Frequently Asked Questions

Who owns AMALGAMATED CONSTRUCTION LTD?

One shareholder is currently on record for AMALGAMATED CONSTRUCTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMCO GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMALGAMATED CONSTRUCTION LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMALGAMATED CONSTRUCTION LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMALGAMATED CONSTRUCTION LTD have on record?

1 shareholder is shown on record for AMALGAMATED CONSTRUCTION LTD.

What is AMALGAMATED CONSTRUCTION LTD's company registration number?

AMALGAMATED CONSTRUCTION LTD's registration number is 00995892, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMALGAMATED CONSTRUCTION LTD still an active company?

AMALGAMATED CONSTRUCTION LTD's status on Companies House is listed as active.

When was AMALGAMATED CONSTRUCTION LTD incorporated?

AMALGAMATED CONSTRUCTION LTD was incorporated on 2 December 1970, according to Companies House.

What is AMALGAMATED CONSTRUCTION LTD's registered address?

The registered address on file for AMALGAMATED CONSTRUCTION LTD is Leeds, United Kingdom.

What legal structure is AMALGAMATED CONSTRUCTION LTD registered as?

AMALGAMATED CONSTRUCTION LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMALGAMATED CONSTRUCTION LTD?

The Director of AMALGAMATED CONSTRUCTION LTD on record is Ralph Rawlinson; 5 officers are shown here, filed with Companies House. Management authority at AMALGAMATED CONSTRUCTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMALGAMATED CONSTRUCTION LTD have a parent company or subsidiaries?

AMALGAMATED CONSTRUCTION LTD sits 3 levels below its ultimate parent, RENEW HOLDINGS PLC., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AMALGAMATED CONSTRUCTION LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMALGAMATED CONSTRUCTION LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMALGAMATED CONSTRUCTION LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMALGAMATED CONSTRUCTION LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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