EUROREGISTRY
GB · Person with significant control
Andrea Amici
Andrea Amici is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Andrea Amici
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1968
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 10 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrea Amici's companies
- Andrea Amici owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: information technology consultancy activities (2), management consultancy activities other than financial management (2) and event catering activities (1).
- Registered offices in London (6).
- The companies were incorporated between 2008 and 2020.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrea Amici as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WATERFRONT MANAGEMENT CONSULTANCY LIMITED 12911952 · Private Limited Company | Active | 29 September 2020 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 14 October 2024 |
| ALAG LIMITED 12418870 · Private Limited Company | Active - Proposal to Strike off | 22 January 2020 | London | Licenced restaurants; Event catering activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2020 |
| SOA CHALLENGES LTD 06600893 · Private Limited Company | Active | 22 May 2008 | London | Information technology consultancy activities; Other information technology service activities; Management consultancy activities other than financial management; Repair of computers and peripheral equipment | Has significant influence or control | 22 May 2017 |
| INTERNATIONAL LEADER LIMITED 09576273 · Private Limited Company | Active | 6 May 2015 | London | Ready-made interactive leisure and entertainment software development; Information technology consultancy activities; Financial intermediation not elsewhere classified; Support activities to performing arts | Owns 75% or more of the shares | 1 May 2017 |
| BIBERE LTD. 08337833 · Private Limited Company | Active | 20 December 2012 | London | Wholesale of fruit and vegetable juices, mineral water and soft drinks; Wholesale of wine, beer, spirits and other alcoholic beverages; Wholesale of sugar and chocolate and sugar confectionery; Wholesale of other food, including fish, crustaceans and molluscs | Owns 75% or more of the shares | 20 December 2016 |
| SWS GROUP LTD 09715311 · Private Limited Company | Active - Proposal to Strike off | 3 August 2015 | London | Manufacture of basic iron and steel and of ferro-alloys; Forging, pressing, stamping and roll-forming of metal; powder metallurgy | Owns 75% or more of the shares | 10 July 2016 |
History
Earlier significant control
Companies where Andrea Amici was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ZEROTIME MEDICALS LTD 09744408 · Private Limited Company | Owns 75% or more of the shares | 1 August 2016 | 30 October 2020 |
Connections
Others with significant control of these companies
- Lorenzo GennariALAG LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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