AMIGA SPECIALTY HOLDINGS LIMITED

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AMIGA SPECIALTY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16422722

Incorporation date

01/05/2025

Size

-

Contacts

Registered address

Registered address

70 Gracechurch Street, London EC3V 0HRCopy
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Latest events (Record since 01/05/2025)
dot icon24/06/2026
Termination of appointment of Daniel Topping as a director on 2026-06-24
dot icon24/06/2026
Previous accounting period shortened from 2026-05-31 to 2026-03-17
dot icon06/05/2026
Change of share class name or designation
dot icon22/04/2026
Appointment of Mr Colin William Thompson as a director on 2026-03-17
dot icon16/04/2026
Cessation of Adam Kembrooke as a person with significant control on 2026-03-17
dot icon16/04/2026
Statement of capital following an allotment of shares on 2026-03-17
dot icon16/04/2026
Cessation of B.P. Marsh & Company Limited, as a person with significant control on 2026-03-17
dot icon16/04/2026
Notification of Sodalis Capital Limited as a person with significant control on 2026-03-17
dot icon16/04/2026
Satisfaction of charge 164227220001 in full
dot icon15/04/2026
Appointment of Mrs Teresa Jane Furmston as a secretary on 2026-03-17
dot icon11/02/2026
Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 70 Gracechurch Street Gracechurch Street London EC3V 0HR on 2026-02-11
dot icon11/02/2026
Registered office address changed from 70 Gracechurch Street Gracechurch Street London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 2026-02-11
dot icon27/11/2025
Change of share class name or designation
dot icon25/11/2025
Notification of B.P. Marsh & Company Limited, as a person with significant control on 2025-08-26
dot icon25/11/2025
Change of details for Adam Kembrooke as a person with significant control on 2025-08-26
dot icon10/07/2025
Appointment of Mr Daniel Topping as a director on 2025-06-04
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-06-04
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Memorandum and Articles of Association
dot icon05/06/2025
Registration of charge 164227220001, created on 2025-06-04
dot icon01/05/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
01/02/2027

Confirmation

dot iconNext statement date
30/04/2026
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Financial Ratios

AMIGA SPECIALTY HOLDINGS LIMITED has not submitted financial statements

AMIGA SPECIALTY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMIGA SPECIALTY HOLDINGS LIMITED

AMIGA SPECIALTY HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2025 with the registered office located at 70 Gracechurch Street, London EC3V 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMIGA SPECIALTY HOLDINGS LIMITED?

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AMIGA SPECIALTY HOLDINGS LIMITED is currently Active. It was registered on 01/05/2025 .

Where is AMIGA SPECIALTY HOLDINGS LIMITED located?

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AMIGA SPECIALTY HOLDINGS LIMITED is registered at 70 Gracechurch Street, London EC3V 0HR.

What does AMIGA SPECIALTY HOLDINGS LIMITED do?

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AMIGA SPECIALTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMIGA SPECIALTY HOLDINGS LIMITED?

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The latest filing was on 24/06/2026: Termination of appointment of Daniel Topping as a director on 2026-06-24.