Amicorp (UK) Limited in 5 Lloyds Avenue LONDON

Amicorp (UK) Limited LONDON

Amicorp (UK) started in year 1999 as Private Limited Company with registration number 03705431. The Amicorp (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC3N 3AE.

The firm has 2 directors, namely Peter B., Willem S.. Of them, Willem S. has been with the company the longest, being appointed on 1 March 2022 and Peter B. has been with the company for the least time - from 20 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Neil G. who worked with the the firm until 1 July 2001.

Amicorp (UK) Limited Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705431
Date of Incorporation	Tue, 26th Jan 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Peter B.

Position: Director

Appointed: 20 December 2023

Willem S.

Position: Director

Appointed: 01 March 2022

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Helena G.

Position: Director

Appointed: 18 January 2021

Resigned: 07 June 2022

Rashmi O.

Position: Director

Appointed: 01 November 2019

Resigned: 30 April 2022

Imran C.

Position: Director

Appointed: 23 August 2017

Resigned: 30 January 2020

Souraya T.

Position: Director

Appointed: 21 January 2016

Resigned: 20 December 2023

Asim S.

Position: Director

Appointed: 15 September 2014

Resigned: 15 September 2014

Syed S.

Position: Director

Appointed: 15 September 2014

Resigned: 23 August 2017

Griffin S.

Position: Director

Appointed: 02 January 2014

Resigned: 01 June 2015

Gerda-Mari B.

Position: Director

Appointed: 01 February 2013

Resigned: 22 April 2016

Grant H.

Position: Director

Appointed: 01 August 2009

Resigned: 31 January 2012

Daniel S.

Position: Director

Appointed: 01 July 2005

Resigned: 30 August 2013

Wig And Pen Services Ltd

Position: Corporate Secretary

Appointed: 01 July 2001

Resigned: 01 January 2009

Michael P.

Position: Director

Appointed: 01 April 2001

Resigned: 31 December 2011

Mark V.

Position: Director

Appointed: 15 June 2000

Resigned: 31 August 2004

Antonius K.

Position: Director

Appointed: 06 December 1999

Resigned: 21 January 2016

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

Marcia V.

Position: Director

Appointed: 26 January 1999

Resigned: 25 July 2000

Neil G.

Position: Secretary

Appointed: 26 January 1999

Resigned: 01 July 2001

Alpha Direct Limited

Position: Nominee Director

Appointed: 26 January 1999

Resigned: 26 January 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Antonius K. This PSC has significiant influence or control over the company,.

Antonius K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	78 356	34 786	65 707	179 516
Current Assets	1 403 862	776 744	798 179	945 896
Debtors	1 325 506	741 958	732 472	766 380
Other Debtors	76 592	76 592	66 100	66 200
Property Plant Equipment	1 495	781	98 081	72 018

Other
Accumulated Depreciation Impairment Property Plant Equipment	426 722	427 436	438 303	48 928
Average Number Employees During Period	15	10	13	10
Creditors	875 049	468 354	560 863	501 710
Fixed Assets	9 657	783	98 083	72 020
Increase From Depreciation Charge For Year Property Plant Equipment		714	10 867	28 394
Investments Fixed Assets	8 162	2	2	2
Net Current Assets Liabilities	528 813	308 390	237 316	444 186
Property Plant Equipment Gross Cost	428 217	428 217	536 384	120 946
Total Assets Less Current Liabilities	538 470	309 173	335 399	516 206
Disposals Decrease In Depreciation Impairment Property Plant Equipment				417 769
Disposals Property Plant Equipment				417 770
Total Additions Including From Business Combinations Property Plant Equipment			108 167	2 332

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, April 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2016: 200000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 4th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 6th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (14 pages)
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
363(288)	8th March 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
363(288)	8th March 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, May 2005	accounts	Free Download (11 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (10 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 17th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 17th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 9th March 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 8th, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 8th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 15th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 15th, June 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 31st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 31st, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (6 pages)
363(288)	25th February 2000 Annual return (Director's particulars changed)	annual return

Amicorp (UK) Limited LONDON

Amicorp (UK) Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Willem S.

Amicorp (uk) Secretaries Limited

Helena G.

Rashmi O.

Imran C.

Souraya T.

Asim S.

Syed S.

Griffin S.

Gerda-Mari B.

Grant H.

Daniel S.

Wig And Pen Services Ltd

Michael P.

Mark V.

Antonius K.

Alpha Secretarial Limited

Marcia V.

Neil G.

Alpha Direct Limited

People with significant control

Annual reports financial information

Company filings

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