OpenCompanies

Amagis Capital Limited

Company number
08731898
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2013
Nature of business
Activities of head offices

Registered office

Unit 17 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA

Officers

NameRoleAppointedResigned
MIANI, Guido Director 17 Dec 2021
ANGELONE, Andrea Giovanni Director 14 Oct 2013

Control

NameNature of controlNotifiedCeased
Amagis Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Andrea Giovanni Angelone Significant Influence Or Control 6 Apr 2016 20 Apr 2022
Mr Guido Miani Significant Influence Or Control 6 Apr 2016 5 Aug 2026
Simone Russo Significant Influence Or Control 6 Apr 2016 5 Aug 2026
Mr Andrea Giovanni Angelone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £53,599 - -
31 Dec 2024 £56,055 - -
31 Dec 2023 £60,488 - -
31 Dec 2022 £65,336 - 0
31 Dec 2021 £85,144 - -
31 Dec 2020 £94,549 - -
31 Dec 2019 £101,201 - -
31 Dec 2018 £96,643 - -
31 Dec 2017 £92,334 - -
31 Dec 2016 - - -
31 Dec 2015 - £35,742 -
31 Dec 2014 £47,749 £12,507 -

Connections

Controls

Companies at the same address

Data