Amiqus Resolution Limited. net worth, address, company information. Free

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Amiqus Resolution Limited (Companies House Registration Number SC511150) is a private limited company legally formed on 2015-07-20 originating in Scotland. This firm is located at Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD. Amiqus Resolution Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name	Amiqus Resolution Limited
Number	SC511150
Date of Incorporation:	2015-07-20
End of financial year:	31 July
Address:	Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD
SIC code:	62012 - Business and domestic software development

Moving on to the 5 directors that can be found in the company, we can name: Niall M. (appointed on 14 February 2022), Simon G. (appointment date: 12 April 2021), John C. (appointed on 29 April 2020). The official register lists 1 person of significant control - Callum M., a solitary individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,443	48,714	46,452	458,249	725,810	695,675	2,938,888	1,822,442
Fixed Assets	-	816	8,017	14,451	-	-	-	-
Total Assets Less Current Liabilities	-27,918	-33,971	-40,832	305,411	428,807	338,236	2,118,722	1,034,576

People with significant control

Callum M.

28 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thursday 24th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thursday 24th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 13th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 24th August 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (11 pages)
(SH01) 15986.57 GBP is the capital in company's statement on Wednesday 16th February 2022 filed on: 23rd, February 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 21st, February 2022 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, February 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 14th February 2022. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 21st September 2020 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 8th, December 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 12th April 2021. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 24th August 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, October 2020 \| resolution	Free Download (1 page)
(SH01) 13326.57 GBP is the capital in company's statement on Monday 21st September 2020 filed on: 22nd, September 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 24th August 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (9 pages)
(SH01) 13148.37 GBP is the capital in company's statement on Thursday 9th July 2020 filed on: 10th, July 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 29th April 2020. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, May 2020 \| resolution	Free Download (1 page)
(SH01) 11987.33 GBP is the capital in company's statement on Wednesday 29th April 2020 filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 15th, April 2020 \| accounts	Free Download (7 pages)
(SH01) 11753.87 GBP is the capital in company's statement on Wednesday 25th September 2019 filed on: 17th, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, October 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 24th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, August 2019 \| resolution	Free Download (38 pages)
(SH01) 11017.65 GBP is the capital in company's statement on Friday 26th July 2019 filed on: 12th, August 2019 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Wednesday 19th December 2018 filed on: 18th, January 2019 \| capital	Free Download (6 pages)
(SH01) 9494.32 GBP is the capital in company's statement on Wednesday 19th December 2018 filed on: 18th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, November 2018 \| resolution	Free Download (20 pages)
(SH01) 8693.00 GBP is the capital in company's statement on Wednesday 24th October 2018 filed on: 30th, November 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, November 2018 \| resolution	Free Download (4 pages)
(SH01) 8354.00 GBP is the capital in company's statement on Tuesday 11th September 2018 filed on: 14th, September 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 24th August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (6 pages)
(SH01) 8173.00 GBP is the capital in company's statement on Friday 3rd August 2018 filed on: 7th, August 2018 \| capital	Free Download (8 pages)
(AD01) New registered office address Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on Thursday 12th July 2018. Company's previous address: 13 Melville Street Edinburgh EH3 7PE Scotland. filed on: 12th, July 2018 \| address	Free Download (1 page)
(SH01) 8094.00 GBP is the capital in company's statement on Tuesday 3rd July 2018 filed on: 6th, July 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, July 2018 \| resolution	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (6 pages)
(SH01) 7794.00 GBP is the capital in company's statement on Monday 16th October 2017 filed on: 6th, December 2017 \| capital	Free Download (8 pages)
(SH01) 6476.00 GBP is the capital in company's statement on Wednesday 13th September 2017 filed on: 27th, October 2017 \| capital	Free Download (8 pages)
(SH01) 7375.00 GBP is the capital in company's statement on Friday 13th October 2017 filed on: 23rd, October 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, September 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 24th August 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (6 pages)
(SH01) 6365.00 GBP is the capital in company's statement on Wednesday 19th July 2017 filed on: 2nd, August 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, August 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st June 2017. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, October 2016 \| resolution	Free Download (26 pages)
(SH01) 5555.00 GBP is the capital in company's statement on Friday 9th September 2016 filed on: 4th, October 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 24th August 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (4 pages)
(AP04) Appointment (date: Saturday 15th August 2015) of a secretary filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 13 Melville Street Edinburgh EH3 7PE. Change occurred on Monday 15th August 2016. Company's previous address: The Ice House 18 / 11 Tower Street Edinburgh Edinburgh EH6 7BY United Kingdom. filed on: 15th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (6 pages)
(SH01) 5555.00 GBP is the capital in company's statement on Wednesday 23rd December 2015 filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Monday 5th October 2015 filed on: 18th, December 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 20th July 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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