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AMIA CAPITAL LLP

Active
OC414565·incorporated 2016-11-11

AMIA CAPITAL LLP is an active UK limited liability partnership, incorporated on 11 November 2016 at Companies House (number OC414565; OpenRegistry canonical ID GB-OC414565-amia-capital-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-11-11
Registered Address
CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

AMIA CAPITAL LLP has 5 persons with significant control on file:

  • Mr Igor Hordiyevych born 1976 resident in England, British national. Notified 2017-04-21.
    • Has significant influence or control (LLP)
  • Mr Antoine Andre Marie Francois Estier born 1970 resident in United Kingdom, Swiss national. Notified 2017-04-21.
    • Has significant influence or control (LLP)
  • Mr Alexander Rodney Garrard born 1970 resident in United Kingdom, British national. Notified 2017-04-21.
    • Has significant influence or control (LLP)
  • Mr Marat Djarafov born 1975 resident in England, British national. Notified 2017-04-21.
    • Has significant influence or control (LLP)
  • Mr Pedro Maia Da Cunha born 1987 resident in England, Brazilian national. Notified 2025-04-01.
    • Has significant influence or control (LLP)
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-11. Ceased 2017-04-21.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC414565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.