Amitra Capital Limited
- Active
- Incorporated on 11 Jan 2018
Reg Address: 3rd Floor 172 Tottenham Court Road, London W1T 7NS, England
Previous Names:
Voyager Gp Uk Ltd - 23 Jan 2019
Voyager Gp Uk Ltd - 11 Jan 2018
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Amitra Capital Limited" is a ltd and located in 3rd Floor 172 Tottenham Court Road, London W1T 7NS. Amitra Capital Limited is currently in active status and it was incorporated on 11 Jan 2018 (6 years 8 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Amitra Capital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paulo Fernando Dos Santos Merino | Director | 16 May 2022 | Portuguese | Active |
| 2 | OAKFORD ADVISORS LTD | Corporate Secretary | 7 Mar 2022 | - | Active |
| 3 | John Michael Davison | Director | 8 Mar 2021 | British | Active |
| 4 | John Michael Davison | Director | 8 Mar 2021 | British | Active |
| 5 | Julie Nicholson | Director | 1 Dec 2019 | British | Active |
| 6 | Julie Nicholson | Director | 1 Dec 2019 | British | Active |
| 7 | Alexandra Jacquetta Lindsay | Director | 20 Jun 2018 | British | Active |
| 8 | Pia Elena Gutierrez Ugarte | Director | 20 Jun 2018 | Dutch | Active |
| 9 | Cheryl Swan | Director | 21 Feb 2018 | Canadian | Resigned 5 Apr 2019 |
| 10 | Brian Robert Logan Coulter | Director | 14 Feb 2018 | Canadian | Active |
| 11 | Brian Robert Logan Coulter | Director | 14 Feb 2018 | Canadian | Active |
| 12 | Stephen William Spencer Norton | Director | 11 Jan 2018 | British | Resigned 6 Mar 2018 |
| 13 | Derek Aaron Jackson | Director | 11 Jan 2018 | - | Active |
| 14 | Stephen William Spencer Norton | Director | 11 Jan 2018 | British | Resigned 6 Mar 2018 |
| 15 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 11 Jan 2018 | - | Active |
| 16 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 11 Jan 2018 | - | Resigned 7 Mar 2022 |
| 17 | Derek Aaron Jackson | Director | 11 Jan 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Jan 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amitra Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 6 Mar 2024 | Download PDF |
| 2 | Officers - Change Corporate Secretary Company With Change Date | 7 Sep 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 31 Jul 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 31 Jul 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 31 Jul 2023 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 31 Jul 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 31 Jul 2023 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 31 Jul 2023 | Download PDF |
| 9 | Capital - Allotment Shares | 14 Feb 2023 | Download PDF |
| 10 | Capital - Allotment Shares | 14 Feb 2023 | Download PDF |
| 11 | Capital - Allotment Shares | 14 Feb 2023 | Download PDF |
| 12 | Accounts - Full | 26 Oct 2022 | Download PDF |
| 13 | Confirmation Statement - Second Filing Of Made Up Date | 17 Oct 2022 | Download PDF |
| 14 | Capital - Allotment Shares | 11 Oct 2022 | Download PDF 3 Pages |
| 15 | Capital - Allotment Shares | 10 Oct 2022 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 26 May 2022 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 18 Mar 2022 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 19 Mar 2021 | Download PDF 5 Pages |
| 19 | Accounts - Full | 12 Mar 2021 | Download PDF 72 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2021 | Download PDF 2 Pages |
| 21 | Capital - Statement Company With Date Currency Figure | 16 Jun 2020 | Download PDF 3 Pages |
| 22 | Capital - Legacy | 2 Jun 2020 | Download PDF 1 Pages |
| 23 | Capital - Statement Company With Date Currency Figure | 2 Jun 2020 | Download PDF 3 Pages |
| 24 | Insolvency - Legacy | 2 Jun 2020 | Download PDF 1 Pages |
| 25 | Resolution | 2 Jun 2020 | Download PDF 1 Pages |
| 26 | Insolvency - Legacy | 28 May 2020 | Download PDF 1 Pages |
| 27 | Capital - Legacy | 28 May 2020 | Download PDF 1 Pages |
| 28 | Resolution | 28 May 2020 | Download PDF 1 Pages |
| 29 | Capital - Legacy | 26 May 2020 | Download PDF 1 Pages |
| 30 | Resolution | 26 May 2020 | Download PDF 1 Pages |
| 31 | Insolvency - Legacy | 26 May 2020 | Download PDF 1 Pages |
| 32 | Capital - Statement Company With Date Currency Figure | 26 May 2020 | Download PDF 3 Pages |
| 33 | Confirmation Statement - Updates | 14 May 2020 | Download PDF 5 Pages |
| 34 | Capital - Allotment Shares | 13 May 2020 | Download PDF 3 Pages |
| 35 | Capital - Allotment Shares | 13 May 2020 | Download PDF 3 Pages |
| 36 | Capital - Allotment Shares | 13 May 2020 | Download PDF 3 Pages |
| 37 | Capital - Allotment Shares | 13 May 2020 | Download PDF 3 Pages |
| 38 | Capital - Allotment Shares | 13 May 2020 | Download PDF 3 Pages |
| 39 | Accounts - Full | 7 Feb 2020 | Download PDF 54 Pages |
| 40 | Accounts - Full | 7 Feb 2020 | Download PDF 24 Pages |
| 41 | Miscellaneous - Legacy | 27 Jan 2020 | Download PDF 6 Pages |
| 42 | Capital - Second Filing Allotment Shares | 27 Jan 2020 | Download PDF 7 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2020 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 17 Dec 2019 | Download PDF 2 Pages |
| 45 | Resolution | 19 Nov 2019 | Download PDF 44 Pages |
| 46 | Accounts - Change Account Reference Date Company Current Shortened | 16 Sep 2019 | Download PDF 1 Pages |
| 47 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 22 Jul 2019 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 19 Jul 2019 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 19 Jul 2019 | Download PDF 2 Pages |
| 51 | Address - Move Registers To Sail Company With New | 17 Jul 2019 | Download PDF 1 Pages |
| 52 | Address - Change Sail Company With New | 16 Jul 2019 | Download PDF 1 Pages |
| 53 | Capital - Allotment Shares | 15 Jul 2019 | Download PDF 4 Pages |
| 54 | Capital - Allotment Shares | 15 Jul 2019 | Download PDF 3 Pages |
| 55 | Confirmation Statement - Updates | 15 Jul 2019 | Download PDF 6 Pages |
| 56 | Address - Change Registered Office Company With Date Old New | 15 Jul 2019 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2019 | Download PDF 1 Pages |
| 58 | Confirmation Statement - Updates | 14 Feb 2019 | Download PDF 5 Pages |
| 59 | Capital - Second Filing Allotment Shares | 12 Feb 2019 | Download PDF 7 Pages |
| 60 | Capital - Second Filing Allotment Shares | 31 Jan 2019 | Download PDF 7 Pages |
| 61 | Capital - Allotment Shares | 23 Jan 2019 | Download PDF 4 Pages |
| 62 | Resolution | 23 Jan 2019 | Download PDF 3 Pages |
| 63 | Capital - Allotment Shares | 23 Jan 2019 | Download PDF 3 Pages |
| 64 | Capital - Allotment Shares | 23 Jan 2019 | Download PDF 4 Pages |
| 65 | Capital - Allotment Shares | 23 Jan 2019 | Download PDF 3 Pages |
| 66 | Capital - Allotment Shares | 23 Jan 2019 | Download PDF 4 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2018 | Download PDF 2 Pages |
| 68 | Capital - Allotment Shares | 1 May 2018 | Download PDF 3 Pages |
| 69 | Capital - Allotment Shares | 30 Apr 2018 | Download PDF 3 Pages |
| 70 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2018 | Download PDF 2 Pages |
| 72 | Resolution | 19 Feb 2018 | Download PDF 43 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2018 | Download PDF 2 Pages |
| 74 | Accounts - Change Account Reference Date Company Current Extended | 10 Feb 2018 | Download PDF 1 Pages |
| 75 | Incorporation - Company | 11 Jan 2018 | Download PDF 52 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.