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Company number
16422722

AMIGA SPECIALTY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 17 December 2026.

Company details

Registered name
AMIGA SPECIALTY HOLDINGS LIMITED
Company number
16422722
Registered office
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
Company type
Private Limited Company
Incorporated on
1 May 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
17 Dec 2026
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adam Kembrooke
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 01/05/2025
B.P. Marsh & Company Limited,
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/08/2025
Sodalis Capital Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 17/03/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/03/2026 Controls 2 companies
Adam Kembrooke
born 08/1978 · England owns 50–75% of shares · holds 50–75% of votes Control ended 17/03/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 17/03/2026 Controls 27 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2026 Person with significant control ceased B.P. Marsh & Company Limited,
17/03/2026 Person with significant control ceased Adam Kembrooke
17/03/2026 Person with significant control added Sodalis Capital Limited
26/08/2025 Person with significant control added B.P. Marsh & Company Limited,
01/05/2025 Person with significant control added Adam Kembrooke

Documents for AMIGA SPECIALTY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16422722
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Read the API docs

Frequently asked questions

What is the company number of AMIGA SPECIALTY HOLDINGS LIMITED?
According to the official registry, the company number of AMIGA SPECIALTY HOLDINGS LIMITED is 16422722.
Where is AMIGA SPECIALTY HOLDINGS LIMITED registered?
The registered office is 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND.
What is the SIC code of AMIGA SPECIALTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AMIGA SPECIALTY HOLDINGS LIMITED?
Adam Kembrooke is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of AMIGA SPECIALTY HOLDINGS LIMITED due?
The next annual accounts are due by 17 December 2026.

About AMIGA SPECIALTY HOLDINGS LIMITED (16422722)

AMIGA SPECIALTY HOLDINGS LIMITED is a private limited company incorporated on 1 May 2025 and registered in the United Kingdom under company number 16422722. Its registered office is at 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Adam Kembrooke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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