AMICALA WEYBRIDGE LIMITED

Key Data

Status

Active

Company No.

13461841

Incorporation date

17/06/2021

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2021)

08/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (3 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-08-11

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (5 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

18/03/2025

Director's details changed for Julie Patricia Fawcett on 2025-03-12

View PDF (2 pages)

18/02/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-08-05

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10/12/2024

Appointment of Mr Adrian Dubovecky as a director on 2024-10-02

View PDF (2 pages)

31/10/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-10-02

View PDF (1 pages)

31/10/2024

Termination of appointment of Cherie Tanya Lovell as a director on 2024-10-02

View PDF (1 pages)

31/10/2024

Termination of appointment of Michael Dudley Moran Davies as a director on 2024-10-02

View PDF (1 pages)

02/10/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 2024-10-02

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

04/07/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (5 pages)

13/05/2024

Termination of appointment of Samantha Clarke as a director on 2024-04-25

View PDF (1 pages)

10/05/2024

Appointment of Cherie Tanya Lovell as a director on 2024-04-25

View PDF (2 pages)

09/05/2024

Termination of appointment of Henry Antony Lumby as a director on 2024-05-09

View PDF (1 pages)

09/05/2024

Appointment of Julie Patricia Fawcett as a director on 2024-05-09

View PDF (2 pages)

08/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

View PDF (1 pages)

08/05/2024

Appointment of Samantha Clarke as a director on 2024-04-25

View PDF (2 pages)

20/02/2024

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

20/02/2024

Statement of capital following an allotment of shares on 2023-01-11

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20/02/2024

Statement of capital following an allotment of shares on 2023-01-20

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20/02/2024

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

20/02/2024

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

20/02/2024

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

09/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

06/09/2023

Second filing of Confirmation Statement dated 2022-06-16

View PDF (3 pages)

22/08/2023

Cessation of Amicala Weybridge Holdings Limited as a person with significant control on 2022-12-16

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22/08/2023

Notification of a person with significant control statement

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29/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

09/03/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

01/02/2023

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

26/01/2023

Current accounting period shortened from 2022-06-30 to 2021-07-31

View PDF (1 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

15/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-10

View PDF (4 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-02-10

View PDF (4 pages)

05/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (6 pages)

23/03/2022

Change of details for Mossop Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

14/02/2022

Certificate of change of name

View PDF (3 pages)

09/02/2022

Termination of appointment of Jeffrey Kevin Chalmers as a director on 2022-02-07

View PDF (1 pages)

09/02/2022

Appointment of Mr. Michael Dudley Moran Davies as a director on 2022-02-07

View PDF (2 pages)

09/02/2022

Appointment of Mr. Stuart Edward Keith as a director on 2022-02-07

View PDF (2 pages)

09/02/2022

Appointment of Mr. Henry Antony Lumby as a director on 2022-02-07

View PDF (2 pages)

28/01/2022

Termination of appointment of Craig Andrew Johnston as a director on 2022-01-27

View PDF (1 pages)

17/06/2021

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INTERTRUST (UK) LIMITED	Corporate Secretary	17/06/2021 - 02/10/2024	1977
Davies, Michael Dudley Moran	Director	07/02/2022 - 02/10/2024	39
Fawcett, Julie Patricia	Director	09/05/2024 - Present	24
Johnston, Craig Andrew	Director	17/06/2021 - 27/01/2022	39
Keith, Stuart Edward	Director	07/02/2022 - Present	29

Persons with Significant Control

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

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Post-harvest crop activities

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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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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 AMICALA WEYBRIDGE LIMITED

AMICALA WEYBRIDGE LIMITED is an(a) Active company incorporated on 17/06/2021 with the registered office located at 18 Culford Gardens, London SW3 2ST. 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 AMICALA WEYBRIDGE LIMITED?

AMICALA WEYBRIDGE LIMITED is currently Active. It was registered on 17/06/2021 .

Where is AMICALA WEYBRIDGE LIMITED located?

AMICALA WEYBRIDGE LIMITED is registered at 18 Culford Gardens, London SW3 2ST.

What does AMICALA WEYBRIDGE LIMITED do?

AMICALA WEYBRIDGE LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AMICALA WEYBRIDGE LIMITED?

The latest filing was on 08/01/2026: Statement of capital following an allotment of shares on 2026-01-05.