Menna Overview
Here’s a quick overview of AMICORP (UK) LIMITED 👀 — a London based business that started in 1999.
AMICORP (UK) LIMITED
- Company statusactive
- Company No03705431
- Age27 years 6 months Incorporated 26 January 1999
- Officers3
Address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
AMICORP (UK) LIMITED is an active company incorporated on 26 January 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Resolution
5 Years Ago on 10 Jan 2021
Memorandum Articles
5 Years Ago on 10 Jan 2021
Statement Of Companys Objects
5 Years Ago on 10 Jan 2021
Capital Allotment Shares
5 Years Ago on 30 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | corporate secretary | 01 Jan 2009 | |
| BIGGS, Peter Forbes | director | Apr 1979 | 20 Dec 2023 |
| SMIT, Willem Anton, Mr. | director | May 1975 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonius Rudolphus Wilhelmus Knipping | Feb 1958 | 06 Apr 2016 |
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Here’s a quick overview of AMICORP (UK) LIMITED 👀 — a London based business that started in 1999.