MALCA-AMIT (U.K.) LIMITED

Company summary

Company number: 02721023
Status: ACTIVE
Incorporated / age: 8 June 199234 years
Registered office: Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
Nature of business
Other business support service activities n.e.c.
Previous company names
WAVESPAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESTHER, Cheng Yee Ting ACTIVE	Director	01 Mar 2020		Hong Kong	December 1976	22/F,, Peninsula Square, 18 Sung On Street, Hung Hom, Kowloon, Hong Kong
EYTAN, Amit ACTIVE	Director	01 Mar 2020		United States	March 1963	580 Fifth Avenue, Lobby One, New York, Ny 10036, United States
TURNER, Charles Frederick Richard ACTIVE	Director	03 Apr 2021		United Kingdom	August 1989	Suites 204-205, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
GUIL, Shlomo RESIGNED	Secretary	10 Jun 1992	08 Feb 2006			131 Dreve Pittoresque, 1180 Brussels, FOREIGN, Belgium
SIDHU, Navjeet RESIGNED	Secretary	29 Mar 2010	28 Nov 2016			Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
THAKRAR, Mitabahem Tulsidas RESIGNED	Secretary	28 Nov 2016	19 Dec 2018			Suites 204-205, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
TURNER, James Peter RESIGNED	Secretary	20 Feb 2006	29 Mar 2010			42 Selby Road, London, W5 1LX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Jun 1992	10 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2018	22 Mar 2021			Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
AMIT, Ilan RESIGNED	Director	01 Aug 2003	16 Apr 2007		July 1967	52 Hadarim Street, Sede - Varburg 44935, Israel
AMIT, Raphael RESIGNED	Director	16 Apr 2007	01 Jul 2009		September 1938	64th Pinkas Street, 25th Floor, Tel Aviv, 62157, Israel
AMIT, Raphael RESIGNED	Director	10 Jun 1992	31 Jul 2003		September 1938	12 Keren Hayesod, Ramat-Hasharon, Israel
COHEN, Eli RESIGNED	Director	01 Mar 2020	01 May 2021	Hong Kong	August 1981	Suite 1101-8, Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
DOLEV, Ori RESIGNED	Director	01 Jan 2008	20 Aug 2009		March 1955	Flat 32, Four West Nine Building, Maida Vale, London, W9 1RS
KAZES, Nissim Stephane RESIGNED	Director	01 Jun 2009	03 Jan 2017	United Kingdom	June 1979	Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
PAXMAN, Nigel Richard RESIGNED	Director	01 Jun 2009	29 Feb 2020	Hong Kong	March 1958	Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
RACHMANN, Gideon RESIGNED	Director	10 Jun 1992	31 Dec 2003		February 1964	22 North Hill, London, N6 4QA
STRAW, Anthony RESIGNED	Director	01 Sep 2003	01 Mar 2008		January 1971	68 Marconi Way, St Albans, Hertfordshire, AL4 0JG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	08 Jun 1992	10 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ESTHER, Cheng Yee Ting ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: Hong Kong
Date of birth: December 1976
Address: 22/F,, Peninsula Square, 18 Sung On Street, Hung Hom, Kowloon, Hong Kong

EYTAN, Amit ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: United States
Date of birth: March 1963
Address: 580 Fifth Avenue, Lobby One, New York, Ny 10036, United States

TURNER, Charles Frederick Richard ACTIVE
Role: Director
Appointed on: 03 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Suites 204-205, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

GUIL, Shlomo RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 08 Feb 2006
Address: 131 Dreve Pittoresque, 1180 Brussels, FOREIGN, Belgium

SIDHU, Navjeet RESIGNED
Role: Secretary
Appointed on: 29 Mar 2010
Resigned on: 28 Nov 2016
Address: Suite 204/205, 100 Hatton Garden, London, EC1N 8NX

THAKRAR, Mitabahem Tulsidas RESIGNED
Role: Secretary
Appointed on: 28 Nov 2016
Resigned on: 19 Dec 2018
Address: Suites 204-205, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

TURNER, James Peter RESIGNED
Role: Secretary
Appointed on: 20 Feb 2006
Resigned on: 29 Mar 2010
Address: 42 Selby Road, London, W5 1LX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1992
Resigned on: 10 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

NEPTUNE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2018
Resigned on: 22 Mar 2021
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

AMIT, Ilan RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 16 Apr 2007
Date of birth: July 1967
Address: 52 Hadarim Street, Sede - Varburg 44935, Israel

AMIT, Raphael RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 01 Jul 2009
Date of birth: September 1938
Address: 64th Pinkas Street, 25th Floor, Tel Aviv, 62157, Israel

AMIT, Raphael RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 31 Jul 2003
Date of birth: September 1938
Address: 12 Keren Hayesod, Ramat-Hasharon, Israel

COHEN, Eli RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 01 May 2021
Country of Residence: Hong Kong
Date of birth: August 1981
Address: Suite 1101-8, Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong

DOLEV, Ori RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 20 Aug 2009
Date of birth: March 1955
Address: Flat 32, Four West Nine Building, Maida Vale, London, W9 1RS

KAZES, Nissim Stephane RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Suite 204/205, 100 Hatton Garden, London, EC1N 8NX

PAXMAN, Nigel Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 29 Feb 2020
Country of Residence: Hong Kong
Date of birth: March 1958
Address: Suite 204/205, 100 Hatton Garden, London, EC1N 8NX

RACHMANN, Gideon RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 31 Dec 2003
Date of birth: February 1964
Address: 22 North Hill, London, N6 4QA

STRAW, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Mar 2008
Date of birth: January 1971
Address: 68 Marconi Way, St Albans, Hertfordshire, AL4 0JG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1992
Resigned on: 10 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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