AMAGIS CAPITAL LIMITED

Key Data

Status

Active

Company No.

08731898

Incorporation date

14/10/2013

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2013)

11/03/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

07/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

23/05/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (3 pages)

17/05/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

30/09/2022

Change of details for Simone Russo as a person with significant control on 2022-09-30

View PDF (2 pages)

29/09/2022

Director's details changed for Mr Guido Miani on 2022-09-29

View PDF (2 pages)

29/09/2022

Change of details for Mr Guido Miani as a person with significant control on 2022-09-29

View PDF (2 pages)

08/07/2022

Cessation of Andrea Giovanni Angelone as a person with significant control on 2022-04-20

View PDF (1 pages)

07/07/2022

Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2022-07-07

View PDF (1 pages)

12/05/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

20/12/2021

Appointment of Mr Guido Miani as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Termination of appointment of Simone Russo as a director on 2021-12-17

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

25/06/2021

Registered office address changed from Suite 205 27 Knightsbridge London SW1X 7LY England to Audley House 13 Palace Street London SW1E 5HX on 2021-06-25

View PDF (1 pages)

19/05/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

08/04/2021

Registered office address changed from 11 Maddox Street London W1S 2QF England to Suite 205 27 Knightsbridge London SW1X 7LY on 2021-04-08

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

01/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

26/02/2020

Change of details for Simone Russo as a person with significant control on 2020-02-25

View PDF (2 pages)

26/02/2020

Director's details changed for Mr Simone Russo on 2020-02-25

View PDF (2 pages)

26/02/2020

Registered office address changed from 206 Fulham Road London SW10 9PJ England to 11 Maddox Street London W1S 2QF on 2020-02-26

View PDF (1 pages)

25/02/2020

Change of details for Simone Russo as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Registered office address changed from 11 Maddox Street London W1S 2QF United Kingdom to 206 Fulham Road London SW10 9PJ on 2020-02-25

View PDF (1 pages)

12/12/2019

Cessation of Amagis Capital Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

05/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

08/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/04/2018

Registered office address changed from Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom to 11 Maddox Street London W1S 2QF on 2018-04-24

View PDF (1 pages)

04/10/2017

Change of details for Mr Guido Miani as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

04/10/2017

Notification of Guido Miani as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Registered office address changed from Room 414, Linen Hall 162-168 Regent Street London W1B 5TF England to Linen Hall 162-168 Regent Street London London W1B 5TG on 2017-04-19

View PDF (1 pages)

01/11/2016

Registered office address changed from 18 King William Street London EC4N 7BP to Room 414, Linen Hall 162-168 Regent Street London W1B 5TF on 2016-11-01

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (7 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (3 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/04/2015

Appointment of Mr Simone Russo as a director on 2015-04-08

View PDF (2 pages)

21/04/2015

Termination of appointment of Amit Jain as a director on 2015-04-08

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

17/12/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

14/10/2013

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

02/08/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
85.14K
-
0.00
-
-

2022
0
65.34K
-
0.00
-
-

2023
-
60.49K
-
0.00
-
-

2023
-
60.49K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

60.49K £-7.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miani, Guido	Director	17/12/2021 - Present	3
Angelone, Andrea Giovanni	Director	14/10/2013 - Present	5
Simone Russo	Director	08/04/2015 - 17/12/2021	3
Jain, Amit	Director	14/10/2013 - 08/04/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMAGIS CAPITAL LIMITED

AMAGIS CAPITAL LIMITED is an(a) Active company incorporated on 14/10/2013 with the registered office located at Unit 17 Orbital 25 Business Park Dwight Road, Watford WD18 9DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAGIS CAPITAL LIMITED?

AMAGIS CAPITAL LIMITED is currently Active. It was registered on 14/10/2013 .

Where is AMAGIS CAPITAL LIMITED located?

AMAGIS CAPITAL LIMITED is registered at Unit 17 Orbital 25 Business Park Dwight Road, Watford WD18 9DA.

What does AMAGIS CAPITAL LIMITED do?

AMAGIS CAPITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMAGIS CAPITAL LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-12-31.