Menna Overview
Here’s a quick overview of AMICUS WEALTH LIMITED 👀 — a London based business that started in 2014.
AMICUS WEALTH LIMITED
- Company statusactive
- Company No08861673
- Age12 years 6 months Incorporated 27 January 2014
- Officers3
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
AMICUS WEALTH LIMITED is an active company incorporated on 27 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Resolution
2 Years Ago on 14 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 31 Dec 2023
Resolution
2 Years Ago on 31 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 08 Dec 2023 | |
| PROCTOR, Dean Michael | director | Aug 1971 | 29 Feb 2024 |
| WALKER, Duncan Richard | director | Oct 1969 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 7im Holdings Limited | 08 Dec 2023 | |
| Fry Holdings Limited | 24 Sept 2020 | |
| Mr Christopher Pegler | Aug 1984 | 06 Apr 2016 |
| Mr David James Fry | Mar 1983 | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard, PEGLER, Christopher are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
FRY, David James are mutual persons.
PORTMEIRION GROUP PUBLIC LIMITED COMPANY
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
LENDINVEST SECURED INCOME III PLC
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
EASYHOTEL MASTER HOLDCO LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
THE FUTURE OF SUSTAINABLE DATA ALLIANCE (FOSDA) LTD
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
SEVEN INVESTMENT MANAGEMENT LLP
PROCTOR, Dean Michael, WALKER, Duncan Richard, JAMES, Christopher Slater David, PEGLER, Christopher are mutual persons.
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Here’s a quick overview of AMICUS WEALTH LIMITED 👀 — a London based business that started in 2014.