Amicorp (UK) Secretaries Limited. net worth, address, company information. Free

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Amicorp (Uk) Secretaries Limited (reg no 04194501) is a private limited company started on 2001-04-04. This firm can be found at 3Rd Floor, 5 Lloyds Avenue, London EC3N 3AE. Amicorp (Uk) Secretaries Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Amicorp (UK) Secretaries Limited
Number	04194501
Date of Incorporation:	4th April 2001
End of financial year:	31 December
Address:	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Oxana K. (appointed on 11 August 2023), Willem S. (appointment date: 01 March 2022). The Companies House reports 2 persons of significant control, namely: Amicorp (Uk) Limited is located at 5 Lloyds Avenue, EC3N 3AE London. This corporate PSC has over 3/4 of shares,. Amicorp (Uk) Nominees Limited is located at 5 Lloyds Avenue, EC3N 3AE London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-

People with significant control

Amicorp (Uk) Limited

4 December 2019

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
Nature of control:	75,01-100% shares

Amicorp (Uk) Nominees Limited

6 April 2016 - 4 December 2019

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
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/04 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/04 filed on: 6th, April 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/04 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/04 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/04 filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/04 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/04 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, July 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, July 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/05/09 annual return
(363s) Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/05/09 annual return
(244) Delivery ext'd 3 mth 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (1 page)

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