Amicorp (UK) Secretaries Limited

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General information

Name:

Amicorp (UK) Secretaries Ltd

Office Address:

3rd Floor 5 Lloyds Avenue EC3N 3AE London

Number: 04194501

Incorporation date: 2001-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amicorp (UK) Secretaries Limited is established as Private Limited Company, that is registered in 3rd Floor, 5 Lloyds Avenue in London. The main office's postal code is EC3N 3AE. This firm was formed in 2001. The business registered no. is 04194501. This enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

In order to be able to match the demands of the clientele, this particular business is continually directed by a group of two directors who are Oxana K. and Willem S.. Their outstanding services have been of crucial use to this business since 2023-08-11.

The companies with significant control over this firm are as follows: Amicorp (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 5 Lloyds Avenue, EC3N 3AE and was registered as a PSC under the reg no 03705431.

Financial data based on annual reports

Company staff

Oxana K.

Role: Director

Appointed: 11 August 2023

Latest update: 15 February 2024

Willem S.

Role: Director

Appointed: 01 March 2022

Latest update: 15 February 2024

People with significant control

Amicorp (Uk) Limited
Address: 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:
over 3/4 of shares
Amicorp (Uk) Nominees Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 June 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 17 January 2018
Date Approval Accounts 17 January 2018

Company filings

Filing category

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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