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DIOMEDES CAPITAL LTD

Active
05717236·incorporated 2006-02-21

DIOMEDES CAPITAL LTD is an active UK private limited company, incorporated on 21 February 2006 at Companies House (number 05717236; OpenRegistry canonical ID GB-05717236-diomedes-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-21
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIOMEDES CAPITAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIOMEDES CAPITAL LTD has 2 persons with significant control on file:

  • Mrs Galina Alabatchka born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Celestino Amore born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

DIOMEDES CAPITAL LTD has previously traded as:

  • ILLIQUIDX CAPITAL LIMITED (until 2023-11-21)
  • ILLIQUIDX LIMITED (until 2011-08-01)
  • ACB CAPITAL LIMITED (until 2009-01-28)
  • ADVITRA CAPITAL LIMITED (until 2006-09-13)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05717236.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.