Amicorp Fs (UK) Plc LONDON


Amicorp Fs (UK) Plc is a public limited company located at 5 Lloyd's Avenue, London EC3N 3AE. Incorporated on 2023-03-03, this 1-year-old company is run by 6 directors.
Director Kathleen B., appointed on 08 June 2023. Director Patrick B., appointed on 08 June 2023. Director Tat W., appointed on 03 March 2023.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).

Amicorp Fs (UK) Plc Address / Contact

Office Address 5 Lloyd's Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14704124
Date of Incorporation Fri, 3rd Mar 2023
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age one year old
Account next due date Sun, 30th Jun 2024 (29 days left)
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)

Company staff

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2023

Kathleen B.

Position: Director

Appointed: 08 June 2023

Patrick B.

Position: Director

Appointed: 08 June 2023

Tat W.

Position: Director

Appointed: 03 March 2023

Antonius K.

Position: Director

Appointed: 03 March 2023

Kiran G.

Position: Director

Appointed: 03 March 2023

Chi L.

Position: Director

Appointed: 03 March 2023

Shakespeare Martineau Llp

Position: Corporate Secretary

Appointed: 08 June 2023

Resigned: 08 June 2023

Chi L.

Position: Secretary

Appointed: 03 March 2023

Resigned: 08 June 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Antonius K. The abovementioned PSC and has 50,01-75% shares.

Antonius K.

Notified on 3 March 2023
Ceased on 8 June 2023
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 2nd March 2024
filed on: 4th, March 2024
Free Download (6 pages)

Company search