Amicorp (UK) Secretaries Limited LONDON


Amicorp (UK) Secretaries started in year 2001 as Private Limited Company with registration number 04194501. The Amicorp (UK) Secretaries company has been functioning successfully for 23 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 Oxana K., Willem S.. Of them, Willem S. has been with the company the longest, being appointed on 1 March 2022 and Oxana K. has been with the company for the least time - from 11 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amicorp (UK) Secretaries 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 04194501
Date of Incorporation Wed, 4th Apr 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Oxana K.

Position: Director

Appointed: 11 August 2023

Willem S.

Position: Director

Appointed: 01 March 2022

Iva B.

Position: Director

Appointed: 05 January 2022

Resigned: 01 August 2023

Helena G.

Position: Director

Appointed: 18 January 2021

Resigned: 07 June 2022

Laura C.

Position: Secretary

Appointed: 01 November 2019

Resigned: 10 December 2021

Laura C.

Position: Director

Appointed: 01 November 2019

Resigned: 10 December 2021

Rashmi O.

Position: Director

Appointed: 01 November 2019

Resigned: 30 April 2022

Imran C.

Position: Secretary

Appointed: 03 December 2018

Resigned: 01 November 2019

Imran C.

Position: Secretary

Appointed: 23 August 2017

Resigned: 03 December 2018

Imran C.

Position: Director

Appointed: 23 August 2017

Resigned: 01 November 2019

Syed S.

Position: Secretary

Appointed: 22 April 2016

Resigned: 23 August 2017

Syed S.

Position: Director

Appointed: 15 September 2014

Resigned: 23 August 2017

Gerda-Mari F.

Position: Director

Appointed: 01 July 2013

Resigned: 22 April 2016

Gerda-Mari B.

Position: Secretary

Appointed: 15 December 2011

Resigned: 22 April 2016

Grant H.

Position: Secretary

Appointed: 20 October 2004

Resigned: 15 December 2011

Daniel S.

Position: Director

Appointed: 06 October 2004

Resigned: 30 August 2013

Ulf M.

Position: Director

Appointed: 06 May 2003

Resigned: 01 March 2013

Gerald M.

Position: Director

Appointed: 02 January 2003

Resigned: 06 October 2004

Michael P.

Position: Secretary

Appointed: 23 November 2001

Resigned: 15 December 2011

Sean H.

Position: Director

Appointed: 01 May 2001

Resigned: 02 December 2002

Carol C.

Position: Secretary

Appointed: 04 April 2001

Resigned: 20 October 2004

Michael P.

Position: Director

Appointed: 04 April 2001

Resigned: 15 December 2011

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 04 April 2001

Resigned: 04 April 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 04 April 2001

Resigned: 04 April 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Amicorp (Uk) Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Amicorp (Uk) Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Amicorp (Uk) Limited

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England

Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 03705431
Notified on 4 December 2019
Nature of control: 75,01-100% shares

Amicorp (Uk) Nominees Limited

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 04194441
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth2222    
Balance Sheet
Net Assets Liabilities   22222
Net Assets Liabilities Including Pension Asset Liability2222    
Reserves/Capital
Shareholder Funds2222    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid2222    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
Free Download (2 pages)

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