Back to search
Amiga Specialty Holdings Limited
16422722
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 GRACECHURCH STREET, LONDON, EC3V 0HR
Incorporated 01/05/2025
Compliance
Next accounts due
17/12/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Teresa Jane Furmston
secretary · Since 17/03/2026
Mr Robert Sean Mcconlogue
director · Since 17/03/2026
AMERICAN · UNITED STATES · Age 67
Also on 1 other board
Mr Colin William Thompson
director · Since 17/03/2026
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Former
Mr Daniel Topping
director · Resigned 24/06/2026
Persons with Significant Control
Sodalis Capital Limited
75–100% shares
75–100% votes
Appoint directors
167-169, Great Portland Street, London, W1W 5PF
Reg: 16796490 · England & Wales · Private Company Limited By Shares
Notified 17/03/2026
Former PSCs
Adam Kembrooke
Ceased 17/03/2026
B.P. Marsh & Company Limited,
Ceased 17/03/2026
Charges0 outstanding
Charge
satisfied
B.P. MARSH & COMPANY LIMITED
Created 04/06/2025Registered 05/06/2025Satisfied 16/04/2026