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AMITI INVESTMENTS LIMITED

Active
OE027818·incorporated 2023-02-27

AMITI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027818; OpenRegistry canonical ID GB-OE027818-amiti-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
9 BOND STREET, ST HELIER, JE2 3NP, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

Look up shareholders of AMITI INVESTMENTS LIMITED

Financials

Check financials of AMITI INVESTMENTS LIMITED

Filings

Check filing history of AMITI INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

AMITI INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Abdul Al-Halabi born 1974, British national. Notified 2015-09-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Thomas Richard Scott born 1975, British national. Notified 2015-09-26.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Fintan Kennedy born 1973, Irish national. Notified 2015-09-26.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Emma Hodge born 1974, British national. Notified 2015-09-26.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody 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:

  • (unnamed). Notified 2023-02-27. Ceased 2024-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2024-02-28.
  • (unnamed). Notified 2024-02-27. Ceased 2024-02-28.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-28.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-28.
  • (unnamed). Notified 2025-02-28. Ceased 2026-02-27.
  • (unnamed). Notified 2025-02-28. Ceased 2026-02-27.

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027818.

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