Amiga Specialty Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSodalis Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-17 · No cessation recorded
Source record 199800879Show 2 ceased records
B.P. Marsh & Company Limited,Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-08-26 · Ceased 2026-03-17
Source record 211076580AK
Adam KembrookeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2025-05-01 · Ceased 2026-03-17
Source record 206954817People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalMM
Martin John MillsCurrent director
Appointed 2026-03-17
TF
Teresa Jane FurmstonCurrent secretary
Appointed 2026-03-17
AK
Adam KembrookeCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
Show 1 historical appointment
DT
Daniel ToppingResigned director
Resigned 2025-06-04 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active