AMIA CAPITAL LLP
Significant control: Marat Djafarov (significant control), Alexander Rodney Garrard (significant control) and 3 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
AMIA CAPITAL LLP is an active private limited company (company number OC414565) incorporated on 11 November 2016, registered in London. Accounts are on file at Companies House (full) but not yet parsed into this record.
Ownership and control
- Mr Marat Djafarov
- significant influence or control limited liability partnership
- Mr Alexander Rodney Garrard
- significant influence or control limited liability partnership
- Mr Antoine Andre Marie Francois Estier
- significant influence or control limited liability partnership
- Mr Igor Hordiyevych
- significant influence or control limited liability partnership
- Mr Pedro Maia Da Cunha
- significant influence or control limited liability partnership
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 11 November 20169 yrs ago
- First accounts due
- 11 August 20182995 days overdue
- Confirmation statement due
- 25 November 2026in 33 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 11 November 2016
- Accounts past their due dateDue 11 August 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 33 days
- First accounts due2995 days overdue
- Incorporated
Reminders for AMIA CAPITAL LLP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.