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AMITY LIMITED
Company number 03006418 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AMITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AMITY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03006418
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 January 1995
- Registered office
- Barnsley
- Country of origin
- United Kingdom
- Business
- Manufacture of other chemical products n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AMITY LIMITED
AMITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AMITY LIMITED · statement of 1 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BELIMED AG | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls AMITY LIMITED
AMITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Metall Zug Ag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 December 2022 | Company · Aktiengesellschaft · Switzerland · number Che-101.865.948 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virusolve Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 July 2022 | 16 December 2022 |
| Amity International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 July 2022 | 7 July 2022 |
| Mr Ram Singh | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 July 2022 |
| Mr Mokles Tangestani-Nejad | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 July 2022 |
Officers · 2 current
Who runs AMITY LIMITED
AMITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAPRARA, Alessandro | Director | 1 January 2025 | Italian | Italy |
| VOIRY, Nicolas Michel Jean | Director | 31 March 2026 | French | Switzerland |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATTS, Andrew | Secretary | 5 January 1995 | 31 October 2001 |
| TANGESTANI-NEJAD (T-NEJAD), Mokhles | Secretary | 31 October 2001 | 13 July 2022 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 5 January 1995 | 5 January 1995 |
| ARNOLD, Dominik | Director | 13 July 2022 | 15 December 2023 |
| BANGLE, Peter Edward | Director | 1 November 1997 | 1 June 1999 |
| BISOGNI, Filippo | Director | 1 January 2025 | 31 March 2026 |
| HAEMMERLI, Richard | Director | 13 July 2022 | 31 December 2024 |
| PLATTS, Andrew | Director | 5 January 1995 | 31 October 2001 |
| POWELL, Michael John | Director | 1 November 1997 | 31 October 2001 |
| SINGH, Ram | Director | 5 January 1995 | 31 October 2023 |
| TANGESTANI-NEJAD (T-NEJAD), Mokhles | Director | 5 January 1995 | 13 July 2022 |
| THAL MAGER, Victoria Elizabeth | Director | 1 November 2023 | 31 March 2026 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 5 January 1995 | 5 January 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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