AMIA CAPITAL ADVISORS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its bank facilities. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate within the level of its current facilities. After making enquiries, the members have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- AMIA CAPITAL ADVISORS LTD · parent
- Amia Capital LLP 0.7%
- Amia Capital Macro Fund Ltd 0.00099%
Significant events
- “There have been no adjusting or non-adjusting events taken into account in preparing the Statement of Financial Position as at 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DJAFAROV, Marat | Director | 2016-11-10 | Mar 1975 | British |
| ESTIER, Antoine Andre Marie Francois | Director | 2016-11-10 | Sep 1970 | Swiss |
| GARRARD, Alexander Rodney | Director | 2016-11-10 | Mar 1970 | British |
| HORDIYEVYCH, Igor | Director | 2016-11-10 | Jul 1976 | British |
| MAIA DA CUNHA, Pedro | Director | 2025-04-01 | Jul 1987 | Brazilian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Marat Djarafov | Individual | Significant influence | 2017-09-19 | Active |
| Mr Alexander Rodney Garrard | Individual | Significant influence | 2017-09-19 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | CH01 | officers | Change person director company with change date | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | AA | accounts | Accounts with accounts type full | |
| 2020-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-17 | AA | accounts | Accounts with accounts type full | |
| 2019-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-16 | AA | accounts | Accounts with accounts type full | |
| 2018-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-02 | AA | accounts | Accounts with accounts type full | |
| 2018-03-13 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one