AMICUS WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No12157032
- Age5 years 11 months Incorporated 15 August 2019
- Officers3
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
AMICUS WEALTH MANAGEMENT LIMITED is an active company incorporated on 15 August 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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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 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
0 Months Ago on 16 Jul 2025
Notification Of A Person With Significant Control
0 Months Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
0 Months Ago on 07 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 05 Mar 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 29 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2024
Memorandum Articles
1 Year Ago on 15 Jun 2024
Resolution
1 Year Ago on 15 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2024
Memorandum Articles
1 Year Ago on 31 Dec 2023
Resolution
1 Year Ago on 31 Dec 2023
Capital Name Of Class Of Shares
1 Year Ago on 28 Dec 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Dec 2023
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Dec 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 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 | 08 Dec 2023 |
| WALKER, Duncan Richard | director | Oct 1969 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barston Holdings Limited | 02 Jul 2025 | |
| 7im Holdings Limited | 08 Dec 2023 | |
| Mrs Anna Marie Pegler | Jun 1985 | 16 Mar 2022 |
| Mr Christopher Pegler | Aug 1984 | 15 Aug 2019 |
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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, 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.
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 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.
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, PEGLER, Christopher are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
WALKER, Duncan Richard are mutual persons.
WALKER, Duncan Richard are mutual persons.
WALKER, Duncan Richard are mutual persons.
WALKER, Duncan Richard are mutual persons.
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