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Companies House/Limassol,/Company profile

DAMIA INVESTMENTS LIMITED

Active
OE023138·incorporated 2023-02-04

DAMIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023138; OpenRegistry canonical ID GB-OE023138-damia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 152 active companies registered in Limassol,. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
ARCH, MAKARIOU III 214 , IDEAL BUILDING,, 2ND FLOOR, OFFICE 201,, LIMASSOL,, CYPRUS
Country of origin
CYPRUS

Directors

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Shareholders

Look up shareholders of DAMIA INVESTMENTS LIMITED

Financials

Check financials of DAMIA INVESTMENTS LIMITED

Filings

Check filing history of DAMIA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

DAMIA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Damia Holdings Ltd (reg. 15419698). Notified 2024-06-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Alexis Anton Soteriou born 1977, British national. Notified 2023-09-12. Ceased 2024-06-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Halina Zaczek born 1949, Polish national. Notified 2023-01-27. Ceased 2023-09-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-04. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-01-30.
  • (unnamed). Notified 2025-02-01. Ceased 2026-01-30.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023138.

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