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AMICI PROCUREMENT SOLUTIONS LIMITED

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AMICI PROCUREMENT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC282736

Incorporation date

05/04/2005

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Centura Court, Nasmyth Place Hillington Park, Glasgow G52 4PRCopy
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Latest events (Record since 05/04/2005)
dot icon05/01/2026
Group of companies' accounts made up to 2025-04-30
View PDF (30 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-06 with no updates
View PDF (3 pages)
dot icon07/02/2025
Amended group of companies' accounts made up to 2024-04-30
View PDF (30 pages)
dot icon31/01/2025
Amended group of companies' accounts made up to 2024-04-30
View PDF (30 pages)
dot icon08/01/2025
Full accounts made up to 2024-04-30
View PDF (28 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-06 with no updates
View PDF (3 pages)
dot icon21/03/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/01/2024
Group of companies' accounts made up to 2023-04-30
View PDF (28 pages)
dot icon01/06/2023
Change of details for Mrs Caroline Jane Briggs as a person with significant control on 2016-05-06
View PDF (2 pages)
dot icon18/04/2023
Notification of Stephen De Jong as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (4 pages)
dot icon03/03/2023
Sub-division of shares on 2023-02-28
View PDF (6 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon05/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon10/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon08/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon26/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon28/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Register inspection address has been changed from C/O Amici Procurement Solutions 1/6 Galt House 31 Bank Street Irvine Ayrshire KA12 0LL United Kingdom
View PDF (1 pages)
dot icon03/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon07/10/2011
Registered office address changed from 1/6 Galt House 31 Bank Street Irvine North Ayrshire KA29 0DL Uk on 2011-10-07
View PDF (1 pages)
dot icon07/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon29/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/05/2010
Secretary's details changed for Stephen De Jong on 2010-04-05
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Caroline Jane Briggs on 2010-04-05
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon17/04/2009
Return made up to 05/04/09; full list of members
View PDF (3 pages)
dot icon17/04/2009
Registered office changed on 17/04/2009 from fairwinds house, 31 main road fairlie north ayrshire KA29 0DL
View PDF (1 pages)
dot icon19/05/2008
Return made up to 05/04/08; full list of members
View PDF (3 pages)
dot icon14/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon15/05/2007
Return made up to 05/04/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon10/04/2006
Return made up to 05/04/06; full list of members
View PDF (2 pages)
dot icon05/04/2005
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

49
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,785,981.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
4.01M
-
0.00
3.79M
-
2021
49
4.01M
-
0.00
3.79M
-

Employees

2021

Employees

49 Ascended- *

Net Assets(GBP)

4.01M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.79M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Briggs, Caroline Jane
Director
05/04/2005 - Present
-
De Jong, Stephen
Secretary
05/04/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMICI PROCUREMENT SOLUTIONS LIMITED

AMICI PROCUREMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 05/04/2005 with the registered office located at 3 Centura Court, Nasmyth Place Hillington Park, Glasgow G52 4PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of AMICI PROCUREMENT SOLUTIONS LIMITED?

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AMICI PROCUREMENT SOLUTIONS LIMITED is currently Active. It was registered on 05/04/2005 .

Where is AMICI PROCUREMENT SOLUTIONS LIMITED located?

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AMICI PROCUREMENT SOLUTIONS LIMITED is registered at 3 Centura Court, Nasmyth Place Hillington Park, Glasgow G52 4PR.

What does AMICI PROCUREMENT SOLUTIONS LIMITED do?

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AMICI PROCUREMENT SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AMICI PROCUREMENT SOLUTIONS LIMITED have?

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AMICI PROCUREMENT SOLUTIONS LIMITED had 49 employees in 2021.

What is the latest filing for AMICI PROCUREMENT SOLUTIONS LIMITED?

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The latest filing was on 05/01/2026: Group of companies' accounts made up to 2025-04-30.