Amiqus Resolution Limited

General information

Name:

Amiqus Resolution Ltd

Office Address:

Citypoint 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC511150

Incorporation date: 2015-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amiqus Resolution is a business situated at EH12 5HD Edinburgh at Citypoint. The company has been registered in year 2015 and is registered under the registration number SC511150. The company has been operating on the English market for 9 years now and its official state is active. The enterprise's classified under the NACE and SIC code 62012, that means Business and domestic software development. The firm's most recent annual accounts were submitted for the period up to 2022/07/31 and the most recent confirmation statement was released on 2023/08/24.

Taking into consideration the firm's executives list, since February 2022 there have been five directors including: Niall M., Simon G. and John C.. Another limited company has been appointed as one of the secretaries of this company: Thorntons Law Llp.

Callum M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Niall M.

Role: Director

Appointed: 14 February 2022

Latest update: 29 February 2024

Simon G.

Role: Director

Appointed: 12 April 2021

Latest update: 29 February 2024

John C.

Role: Director

Appointed: 29 April 2020

Latest update: 29 February 2024

Alexander C.

Role: Director

Appointed: 01 June 2017

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 15 August 2015

Address: Yeaman Shore, Dundee, DD1 4BJ, Scotland

Latest update: 29 February 2024

Callum M.

Role: Director

Appointed: 20 July 2015

Latest update: 29 February 2024

People with significant control

Callum M.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 24th August 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

13 Melville Street

Post code:

EH3 7PE

City / Town:

Edinburgh

Accountant/Auditor,
2016

Name:

Cobalt Accountancy Scotland Ltd

Address:

27 Lauriston Street

Post code:

EH3 9DQ

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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