AMICIS GROUP LIMITED

Key Data

Status

Active

Company No.

13384648

Incorporation date

10/05/2021

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2021)

30/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

14/01/2025

Termination of appointment of Nicholas Michael Ashton as a director on 2025-01-10

View PDF (1 pages)

19/06/2024

Appointment of Mr Peter Moorhead as a director on 2024-06-10

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

19/07/2023

Certificate of change of name

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

16/01/2023

Termination of appointment of David Andrew John Tyler as a director on 2022-12-12

View PDF (1 pages)

07/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

15/06/2022

Appointment of Mr Nicholas Michael Ashton as a director on 2022-05-25

View PDF (2 pages)

15/06/2022

Appointment of Mr David Andrew John Tyler as a director on 2022-05-25

View PDF (2 pages)

15/06/2022

Appointment of Mr Peter Wood as a director on 2022-05-25

View PDF (2 pages)

15/06/2022

Appointment of Mr David Hallam as a director on 2022-05-25

View PDF (2 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (15 pages)

14/06/2022

Resolutions

View PDF (3 pages)

13/06/2022

Sub-division of shares on 2022-05-25

View PDF (4 pages)

09/06/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/06/2022

Change of share class name or designation

View PDF (2 pages)

08/06/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (3 pages)

08/06/2022

Cessation of David Hallam as a person with significant control on 2022-05-25

View PDF (1 pages)

08/06/2022

Cessation of Nicholas Michael Ashton as a person with significant control on 2022-05-25

View PDF (1 pages)

08/06/2022

Cessation of Robert Keith Wilson as a person with significant control on 2022-05-25

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

08/04/2022

Notification of Nicholas Michael Ashton as a person with significant control on 2022-04-08

View PDF (2 pages)

08/04/2022

Notification of David Hallam as a person with significant control on 2022-04-08

View PDF (2 pages)

08/04/2022

Cessation of Peter Wood as a person with significant control on 2022-04-08

View PDF (1 pages)

08/04/2022

Change of details for Mr Robert Keith Wilson as a person with significant control on 2022-04-08

View PDF (2 pages)

14/01/2022

Registered office address changed from 1 Coleshill Street Sutton Coldfield B72 1SD England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 2022-01-14

View PDF (1 pages)

13/05/2021

Notification of Peter Wood as a person with significant control on 2021-05-10

View PDF (2 pages)

13/05/2021

Notification of Robert Wilson as a person with significant control on 2021-05-10

View PDF (2 pages)

10/05/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
6
6.16K
-
0.00
5.73K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Wood, Peter	Director	25/05/2022 - Present	7
Mr Nicholas Michael Ashton	Director	25/05/2022 - 10/01/2025	8
Mr Peter Moorhead	Director	10/06/2024 - Present	2
Wilson, Robert Keith	Director	10/05/2021 - Present	7
Hallam, David	Director	25/05/2022 - Present	17

Persons with Significant Control

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

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Description

About AMICIS GROUP LIMITED

AMICIS GROUP LIMITED is an(a) Active company incorporated on 10/05/2021 with the registered office located at Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW. There are currently 4 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 AMICIS GROUP LIMITED?

AMICIS GROUP LIMITED is currently Active. It was registered on 10/05/2021 .

Where is AMICIS GROUP LIMITED located?

AMICIS GROUP LIMITED is registered at Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW.

What does AMICIS GROUP LIMITED do?

AMICIS GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMICIS GROUP LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-05-31.