Amagis Capital Limited

Active08731898 Private limited company
Incorporated
14 October 2013 (13 years)
Industry
Activities of head offices (70100)
Activities of head offices (70100)
Directors
Andrea Giovanni Angelone
Owned by
Andrea Giovanni Angelone
Accounts type
Micro entity
Region
East of England
Address
Unit 17 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
Italian
Born June 1969 (57)
Angelone, Andrea Giovanni
Director · Appointed 14 October 2013
Italian
Born July 1969 (57)
Officer history (2 former)
17 December 2021
Appointed Miani, Guido as Director
17 December 2021
Resigned Russo, Simone as Director
8 April 2015
Appointed Russo, Simone as Director
8 April 2015
Resigned Jain, Amit as Director
14 October 2013
Appointed Angelone, Andrea Giovanni as Director
14 October 2013
Appointed Jain, Amit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrea Giovanni Angelone
Individual · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1969 (57)

Holdings 1

Companies where Amagis Capital Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Former controllers (4)
5 August 2026
Ceased Simone Russo — Has significant influence or control
5 August 2026
Ceased Guido Miani — Has significant influence or control
20 April 2022
Ceased Andrea Giovanni Angelone — Has significant influence or control
6 April 2016
Ceased Amagis Capital Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£53,599
Debt Ratio
5%
Current Ratio
34.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £101,201 £94,549 £85,144 £65,336 £60,488 £56,055 £53,599
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,425£25,971£26,280
Current Assets£32,211£33,142(£12,150)
Creditors (< 1 year)£937£958£5,979£0(£1,470)(£12,120)(£16,356)
Net Current Assets£31,274£32,184£36,298£66,842£87,725£96,613£108,023
Net Assets£53,599£56,055£60,488£65,336£85,144£94,549£101,201
Shareholder Funds£53,599£56,055£60,488

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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