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Amalfi Capital Limited

Amalfi Capital Limited is an active company incorporated on 19 August 2016 with the registered office located in London, Greater London. Amalfi Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10338132
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
3 Duke Of York Street
London
SW1Y 6JP
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 3 Duke of York Street Duke of York Street St James's London SW1Y 6JP England
Telephone
02038808866
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Monaco • Born in May 1977
PSC • Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortu Wealth Ltd
Mr Firdavskhon Shakhidi and Azamat Sultanov are mutual people.
Active
GTL Terminals Limited
Mr Firdavskhon Shakhidi is a mutual person.
Active
Pelc Enterprises Ltd
Tomasz Michael Pelc is a mutual person.
Active
Private Equity Ventures Ltd
Khofiz Shakhidi is a mutual person.
Active
Advice Ventures Ltd
Azamat Sultanov is a mutual person.
Active
Gocab Holding Ltd
Azamat Sultanov is a mutual person.
Active
Venerable Times Ltd
Tomasz Michael Pelc is a mutual person.
Active
Fortu Trading Ltd
Azamat Sultanov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£269.83K
Increased by £72.18K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£616.18K
Decreased by £72.83K (-11%)
Total Liabilities
-£322.55K
Increased by £153.46K (+91%)
Net Assets
£293.63K
Decreased by £226.29K (-44%)
Debt Ratio (%)
52%
Increased by 27.81% (+113%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Khofiz Shakhidi Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Tomasz Michael Pelc Appointed
1 Year 8 Months Ago on 6 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Azamat Sultanov Appointed
2 Years 2 Months Ago on 11 Sep 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
3 Years Ago on 9 Sep 2022
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Documents
Audited abridged accounts made up to 31 August 2024
Submitted on 12 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Khofiz Shakhidi as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Tomasz Michael Pelc as a director on 6 March 2024
Submitted on 23 Aug 2024
Certificate of change of name
Submitted on 21 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Audited abridged accounts made up to 31 August 2023
Submitted on 20 Dec 2023
Appointment of Mr Azamat Sultanov as a director on 11 September 2023
Submitted on 22 Nov 2023
Audited abridged accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Repayment History
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