AMICAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13400439

Incorporation date

16/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2021)

15/04/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (212 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

05/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

05/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

05/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (200 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

24/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

05/04/2023

Previous accounting period shortened from 2022-11-09 to 2022-09-30

View PDF (1 pages)

22/08/2022

Appointment of Mr Clark Alexander Grant as a director on 2022-07-21

View PDF (2 pages)

29/06/2022

Accounts for a dormant company made up to 2021-11-09

View PDF (7 pages)

27/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

28/03/2022

Change of details for Independent Vetcare Limited as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Cessation of Hengameh Mousavi as a person with significant control on 2021-11-09

View PDF (1 pages)

06/12/2021

Previous accounting period shortened from 2022-05-31 to 2021-11-09

View PDF (1 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (5 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (15 pages)

24/11/2021

Resolutions

View PDF (2 pages)

18/11/2021

Change of details for Dr Nick Valley as a person with significant control on 2021-10-27

View PDF (2 pages)

18/11/2021

Notification of Hengameh Mousavi as a person with significant control on 2021-10-27

View PDF (2 pages)

11/11/2021

Appointment of Miss Donna Louise Chapman as a director on 2021-11-09

View PDF (2 pages)

11/11/2021

Appointment of Mr Mark Andrew Gillings as a director on 2021-11-09

View PDF (2 pages)

11/11/2021

Termination of appointment of Nick Valley as a director on 2021-11-09

View PDF (1 pages)

11/11/2021

Notification of Independent Vetcare Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

11/11/2021

Cessation of Nick Valley as a person with significant control on 2021-11-09

View PDF (1 pages)

11/11/2021

Registered office address changed from 90 High Street March Cambridgeshire PE15 9LQ United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-11-11

View PDF (1 pages)

16/05/2021

Incorporation

View PDF (35 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Clark Alexander	Director	21/07/2022 - Present	31
Gillings, Mark Andrew	Director	09/11/2021 - Present	363
Valley, Nick, Dr	Director	16/05/2021 - 09/11/2021	4
Simpson, Donna Louise	Director	09/11/2021 - Present	116

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMICAL HOLDINGS LIMITED

AMICAL HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/2021 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMICAL HOLDINGS LIMITED?

AMICAL HOLDINGS LIMITED is currently Active. It was registered on 16/05/2021 .

Where is AMICAL HOLDINGS LIMITED located?

AMICAL HOLDINGS LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does AMICAL HOLDINGS LIMITED do?

AMICAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMICAL HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Micro company accounts made up to 2025-09-30.