Founded in 2016, Amia Capital LLP, classified under reg no. OC414565 is an active company. Currently registered at Cleveland House SW1Y 6RJ, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cleveland House |
| Office Address2 | 33 King Street |
| Town | London |
| Post code | SW1Y 6RJ |
| Country of origin | United Kingdom |
| Registration Number | OC414565 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: LLP Member
Appointed: 01 January 2023
Position: LLP Member
Appointed: 01 April 2022
Position: LLP Member
Appointed: 01 April 2021
Position: LLP Member
Appointed: 21 April 2017
Position: LLP Member
Appointed: 21 April 2017
Position: LLP Designated Member
Appointed: 21 April 2017
Position: LLP Member
Appointed: 21 April 2017
Position: LLP Designated Member
Appointed: 11 November 2016
Position: LLP Designated Member
Appointed: 11 November 2016
Position: LLP Designated Member
Appointed: 11 November 2016
Position: LLP Designated Member
Appointed: 11 November 2016
Position: Corporate LLP Designated Member
Appointed: 11 November 2016
The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Antoine E. This PSC has significiant influence or control over this company,. The second one in the PSC register is Alexander G. This PSC has significiant influence or control over the company,. The third one is Marat D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Antoine E.
| Notified on | 21 April 2017 |
| Nature of control: |
significiant influence or control |
Alexander G.
| Notified on | 21 April 2017 |
| Nature of control: |
significiant influence or control |
Marat D.
| Notified on | 21 April 2017 |
| Nature of control: |
significiant influence or control |
Igor H.
| Notified on | 21 April 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| LLCH01 |
On Tue, 1st Nov 2022 director's details were changed filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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