Amicorp Global Markets (UK) Limited LONDON


Founded in 2016, Amicorp Global Markets (UK), classified under reg no. 10013784 is an active company. Currently registered at 8th Floor, EC4A 2EA, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/04/26 Amicorp Global Markets (UK) Limited is no longer carrying the name Amergeris Global Markets (UK).

The firm has 3 directors, namely Neel H., Remko V. and Robertus V.. Of them, Remko V., Robertus V. have been with the company the longest, being appointed on 18 February 2016 and Neel H. has been with the company for the least time - from 1 October 2019. As of 25 April 2024, there were 2 ex directors - Carol S., Thomas W. and others listed below. There were no ex secretaries.

Amicorp Global Markets (UK) Limited Address / Contact

Office Address 8th Floor,
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10013784
Date of Incorporation Thu, 18th Feb 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Neel H.

Position: Director

Appointed: 01 October 2019

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2016

Remko V.

Position: Director

Appointed: 18 February 2016

Robertus V.

Position: Director

Appointed: 18 February 2016

Carol S.

Position: Director

Appointed: 16 August 2016

Resigned: 27 February 2020

Thomas W.

Position: Director

Appointed: 18 February 2016

Resigned: 05 May 2016

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Antonius K. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jan S. This PSC has significiant influence or control over the company,. The third one is Collin D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Antonius K.

Notified on 16 September 2021
Nature of control: significiant influence or control

Jan S.

Notified on 7 December 2016
Ceased on 16 September 2021
Nature of control: significiant influence or control

Collin D.

Notified on 28 April 2020
Ceased on 16 September 2021
Nature of control: significiant influence or control

Margaret S.

Notified on 7 December 2016
Ceased on 16 September 2021
Nature of control: significiant influence or control

Evert M.

Notified on 7 December 2016
Ceased on 28 April 2020
Nature of control: significiant influence or control

Company previous names

Amergeris Global Markets (UK) April 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/17
filed on: 20th, February 2024
Free Download (3 pages)

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