Menna Overview
Here’s a quick overview of AMICORP (UK) SECRETARIES LIMITED 👀 — a London based business that started in 2001.
AMICORP (UK) SECRETARIES LIMITED
- Company statusactive
- Company No04194501
- Age25 years 3 months Incorporated 4 April 2001
- Officers3
Address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
AMICORP (UK) SECRETARIES LIMITED is an active company incorporated on 4 April 2001 and based in London. The company was registered 25 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 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
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARDHI, Iva, Mrs. | director | Mar 1977 | 19 Nov 2024 |
| KIRTLEY, Oxana, Mrs. | director | Jan 1988 | 11 Aug 2023 |
| SMIT, Willem Anton, Mr. | director | May 1975 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amicorp (Uk) Limited | 04 Dec 2019 | |
| Amicorp (Uk) Nominees Limited | 06 Apr 2016 |
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SMIT, Willem Anton, Mr., OBEROI, Rashmi are mutual persons.
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SMIT, Willem Anton, Mr., GILES, Helena Anne Jane are mutual persons.
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COCCO, Laura are mutual persons.
COCCO, Laura are mutual persons.
GILES, Helena Anne Jane are mutual persons.
HOGAN, Sean Lee are mutual persons.
HOGAN, Sean Lee are mutual persons.
HOGAN, Sean Lee are mutual persons.
HOGAN, Sean Lee are mutual persons.
HOGAN, Sean Lee are mutual persons.
HOGAN, Sean Lee are mutual persons.
HOGAN, Sean Lee are mutual persons.
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SIBTAIN, Syed Asim are mutual persons.
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SKORDIS, Daniel are mutual persons.
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SKORDIS, Daniel are mutual persons.
SKORDIS, Daniel are mutual persons.
SKORDIS, Daniel are mutual persons.
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Here’s a quick overview of AMICORP (UK) SECRETARIES LIMITED 👀 — a London based business that started in 2001.