Menna Overview
Here’s a quick overview of AMICUS FINANCE LIMITED 👀 — a London based business that started in 2009.
AMICUS FINANCE LIMITED
- Company statusactive
- Company No06994954
- Age16 years 11 months Incorporated 19 August 2009
- Officers2
Address
3rd Floor 22 Old Bond Street, London, W1S 4PY, England
AMICUS FINANCE LIMITED is an active company incorporated on 19 August 2009 and based in London, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 21 Oct 2022
Legacy
3 Years Ago on 21 Oct 2022
Memorandum Articles
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 29 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Steven Andrew | director | Jan 1967 | 19 Aug 2009 |
| SMAL, Marlo | director | Nov 1987 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sholdco Holdings Llp | 01 Jul 2024 | |
| Mr Steven Andrew Clark | Jan 1967 | 27 Aug 2021 |
| Mr James Gibbons | Aug 1963 | 14 Oct 2016 |
| Amicus Investment Holdings Limited | 06 Apr 2016 | |
| Mr Steven Andrew Clark | Jan 1967 | 06 Apr 2016 |
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Here’s a quick overview of AMICUS FINANCE LIMITED 👀 — a London based business that started in 2009.