Amicove Limited (reg no 03192691) is a private limited company started on 1996-04-30. The firm is situated at One, New Change, London EC4M 9AF. Amicove Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Amicove Limited
Number 03192691
Date of Incorporation: Tuesday 30th April 1996
End of financial year: 30 April
Address: One, New Change, London, EC4M 9AF
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: David R. (in the company from 01 April 2022), John L. (appointment date: 11 May 1998). The Companies House reports 5 persons of significant control, namely: Edward B. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew B. owns over 3/4 of shares, 3/4 to full of voting rights, Michael K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edward B.
25 April 2024
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Andrew B.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Michael K.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
John L.
6 April 2016 - 25 April 2024
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
William M.
6 April 2016 - 6 March 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 16th, December 2023 | accounts
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