Amitra Capital Limited

Active11145006 Private limited company
Incorporated
11 January 2018 (8 years)
Previously known as
Voyager GP UK Ltd (until 23 January 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 September 2025
Director · Appointed 28 June 2024
Irish
Born February 1972 (54)
Director · Appointed 28 June 2024
British
Born February 1975 (51)
Director · Appointed 28 June 2024
British
Born December 1980 (45)
Officer history (10 former)
9 September 2025
Resigned Oakford Advisors Ltd as Corporate Secretary
9 September 2025
Appointed Centralis UK Limited as Corporate Secretary
28 June 2024
Resigned Nicholson, Julie as Director
28 June 2024
Appointed Conway, David Michael as Director
28 June 2024
Appointed Roberts, Richard Guy as Director
28 June 2024
Appointed Savjani, Meera as Director
28 June 2024
Resigned Coulter, Brian Robert Logan as Director
28 June 2024
Resigned Dos Santos Merino, Paulo Fernando as Director
28 June 2024
Resigned Gutierrez Ugarte, Pia Elena as Director
28 June 2024
Resigned Davison, John Michael as Director
18 June 2024
Resigned Jackson, Derek Aaron as Director
16 May 2022
Appointed Dos Santos Merino, Paulo Fernando as Director
7 March 2022
Appointed Oakford Advisors Ltd as Corporate Secretary
7 March 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 March 2021
Appointed Davison, John Michael as Director
1 December 2019
Appointed Nicholson, Julie as Director
5 April 2019
Resigned Swan, Cheryl as Director
20 June 2018
Appointed Gutierrez Ugarte, Pia Elena as Director
6 March 2018
Resigned Norton, Stephen William Spencer as Director
21 February 2018
Appointed Swan, Cheryl as Director
14 February 2018
Appointed Coulter, Brian Robert Logan as Director
11 January 2018
Appointed Norton, Stephen William Spencer as Director
11 January 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
11 January 2018
Appointed Jackson, Derek Aaron as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 06568603

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 116

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates20 August 2026
8 July 2026Secretary's details changed
30 October 2025Full accounts31 March 2025
9 September 2025Confirmation statement with updates20 August 2025
9 September 2025Termination of appointment of a secretary
Show all 116 filings

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