Company Profile
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UnknownAmiga Specialty Holdings Limited
16422722•Private Limited With Share Capital
70 Gracechurch Street, London, EC3V0HR
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Incorporated
01/05/2025
Company Age
1 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amiga Specialty Holdings Limited (16422722) is a private limited with share capital incorporated on 01/05/2025 (1 years old) and registered in london, EC3V0HR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/05/2025
EC3V0HR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
28
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2026
Resolution
Category:Resolution
Date:06-05-2026
Memorandum Articles
Category:Incorporation
Date:06-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Incorporation Company
Category:Incorporation
Date:01-05-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date01/02/2027
Filing Date—
Latest Accounts—
Trading Addresses
63 St Mary Axe, London, EC3A8AA
70 Gracechurch Street, London, EC3V0HRRegistered
Related Companies
10
Contact
70 Gracechurch Street, London, EC3V0HR