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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Angelone, Andrea Giovanni
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Miani, Guido
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Guido Miani
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Simone Russo
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Jain, Amit
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Andrea Giovanni Angelone
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 3
    Russo, Simone
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    icon of address184, St. Lucia Street, Vlt Valletta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAGIS CAPITAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
25,971 GBP2024-12-31
26,280 GBP2023-12-31
Current Assets
33,142 GBP2024-12-31
-12,150 GBP2023-12-31
Creditors
Current
-958 GBP2024-12-31
-5,979 GBP2023-12-31
Net Current Assets/Liabilities
32,184 GBP2024-12-31
36,298 GBP2023-12-31
Total Assets Less Current Liabilities
58,155 GBP2024-12-31
62,578 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,100 GBP2024-12-31
-2,090 GBP2023-12-31
Net Assets/Liabilities
56,055 GBP2024-12-31
60,488 GBP2023-12-31
Equity
56,055 GBP2024-12-31
60,488 GBP2023-12-31

Related profiles found in government register
  • AMAGIS CAPITAL LIMITED
    Info
    Registered number 08731898
    icon of addressUnit 17 Orbital 25 Business Park Dwight Road, Watford WD18 9DA
    Private Limited Company incorporated on 2013-10-14 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • AMAGIS CAPITAL LTD
    S
    Registered number 08731898
    icon of addressUnit 17 Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
    CIF 1
  • AMAGIS CAPITAL LTD
    S
    Registered number 08731898
    icon of addressUnit 17 Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Pavilion, 96 Kensington High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2013-10-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.