Founded in 2014, Amicus Wealth, classified under reg no. 08861673 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for eleven years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Duncan W., Dean P.. Of them, Dean P. has been with the company the longest, being appointed on 29 February 2024 and Duncan W. has been with the company for the least time - from 8 March 2024. As of 12 February 2025, there were 3 ex directors - David F., Christopher J. and others listed below. There were no ex secretaries.
Office Address | 71 Queen Victoria Street |
Town | London |
Post code | EC4V 4BE |
Country of origin | United Kingdom |
Registration Number | 08861673 |
Date of Incorporation | Mon, 27th Jan 2014 |
Industry | Financial management |
End of financial Year | 31st March |
Company age | 11 years old |
Account next due date | Sun, 31st Dec 2023 (409 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 29 February 2024
Position: Corporate Secretary
Appointed: 08 December 2023
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is 7Im Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fry Holdings Limited that entered Bournemouth, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is David F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
7im Holdings Limited
1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 04092911 |
Notified on | 8 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fry Holdings Limited
Midland House 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12143477 |
Notified on | 24 September 2020 |
Ceased on | 8 December 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David F.
Notified on | 6 April 2016 |
Ceased on | 24 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
Notified on | 6 April 2016 |
Ceased on | 24 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||||||
Cash Bank On Hand | 532 637 | 576 150 | 671 815 | 525 263 | 529 563 | 689 383 | 710 877 | 443 743 | |
Current Assets | 653 392 | 1 223 808 | 1 722 631 | 2 459 949 | 2 573 157 | 2 495 957 | 3 104 756 | 3 509 855 | 3 176 906 |
Debtors | 152 144 | 202 026 | 199 584 | 68 481 | 74 787 | 20 555 | 165 286 | 278 581 | |
Net Assets Liabilities | 1 425 872 | 2 090 510 | 2 871 999 | 3 300 621 | 2 538 302 | ||||
Other Debtors | 146 144 | 202 026 | 199 584 | 68 481 | 74 787 | 17 547 | 159 050 | 275 862 | |
Property Plant Equipment | 205 437 | 160 115 | 132 326 | 112 357 | 97 194 | 69 145 | 55 428 | 18 426 | |
Other | |||||||||
Accumulated Amortisation Impairment Intangible Assets | 182 480 | 273 720 | 364 960 | 456 200 | 547 440 | 638 680 | 730 760 | 914 463 | |
Accumulated Depreciation Impairment Property Plant Equipment | 89 024 | 145 495 | 187 058 | 225 912 | 264 133 | 292 182 | 312 721 | 4 363 | |
Average Number Employees During Period | 9 | 10 | 12 | 19 | 22 | 29 | 35 | ||
Creditors | 64 762 | 10 302 | 452 745 | 309 554 | 331 554 | 575 628 | 443 299 | 5 582 | |
Current Asset Investments | 539 027 | 944 455 | 1 588 550 | 1 979 413 | 1 891 607 | 2 394 818 | 2 633 692 | 2 454 582 | |
Dividends Paid | 1 969 003 | 3 187 312 | |||||||
Fixed Assets | 855 268 | 935 363 | 798 801 | 679 772 | 568 563 | 462 160 | 342 871 | 247 574 | 31 869 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 108 005 | 87 021 | 150 498 | ||||||
Increase From Amortisation Charge For Year Intangible Assets | 91 240 | 91 240 | 91 240 | 91 240 | 92 080 | 92 457 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 56 471 | 38 854 | 38 221 | 28 049 | 20 539 | 17 392 | |||
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 91 246 | ||||||||
Intangible Assets | 729 926 | 638 686 | 547 446 | 456 206 | 364 966 | 273 726 | 192 146 | 13 443 | |
Intangible Assets Gross Cost | 912 406 | 912 406 | 912 406 | 912 406 | 912 406 | 922 906 | 927 906 | ||
Net Current Assets Liabilities | -458 685 | 555 271 | 1 302 011 | 2 007 204 | 2 263 603 | 2 164 403 | 2 529 128 | 3 066 556 | 2 519 799 |
Other Creditors | 249 022 | 3 276 | 3 182 | 2 632 | 1 575 | 7 864 | 56 751 | 5 582 | |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 325 750 | ||||||||
Other Disposals Property Plant Equipment | 362 716 | ||||||||
Other Investments Other Than Loans | 2 394 818 | 2 633 692 | 2 454 582 | ||||||
Other Taxation Social Security Payable | 355 056 | 362 885 | 439 261 | 306 922 | 329 979 | 566 824 | 374 924 | 447 135 | |
Profit Loss | 2 397 625 | 2 424 993 | |||||||
Property Plant Equipment Gross Cost | 294 461 | 305 610 | 319 384 | 338 269 | 361 327 | 361 327 | 368 149 | 22 789 | |
Provisions For Liabilities Balance Sheet Subtotal | 13 509 | 7 784 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 11 149 | 18 885 | 23 058 | 6 822 | 17 356 | ||||
Total Assets Less Current Liabilities | 396 583 | 1 490 634 | 2 100 812 | 2 686 976 | 2 832 166 | 2 626 563 | 2 871 999 | 3 314 130 | 2 551 668 |
Trade Creditors Trade Payables | 10 000 | 940 | 11 624 | 16 372 | |||||
Trade Debtors Trade Receivables | 6 000 | 3 008 | 6 236 | 2 719 | |||||
Capital Reserves | 396 583 | 1 425 872 | |||||||
Creditors Due After One Year | 64 762 | ||||||||
Creditors Due Within One Year | 1 112 077 | 668 537 | |||||||
Finance Lease Liabilities Present Value Total | 64 762 | 10 302 | 10 302 | ||||||
Net Assets Liability Excluding Pension Asset Liability | 396 583 | 1 425 872 | |||||||
Other Current Asset Investments Balance Sheet Subtotal | 539 027 | 944 455 | 1 588 550 | 1 979 413 | 1 891 607 | 2 394 818 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, June 2024 |
resolution | Free Download (1 page) |
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