AMICIS HOLDINGS LIMITED

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AMICIS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12921634

Incorporation date

02/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AWCopy
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Latest events (Record since 02/10/2020)
dot icon30/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon05/12/2025
Cessation of Nicholas Michael Ashton as a person with significant control on 2025-05-27
dot icon05/12/2025
Notification of Peter Moorhead as a person with significant control on 2025-05-27
dot icon03/12/2025
Appointment of Mr Peter Moorhead as a director on 2025-07-01
dot icon18/06/2025
Confirmation statement made on 2025-06-18 with updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon14/01/2025
Termination of appointment of Nicholas Michael Ashton as a director on 2025-01-10
dot icon18/09/2024
Director's details changed for Mr David Hallam on 2024-09-18
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon13/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon17/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon28/04/2023
Current accounting period shortened from 2023-10-31 to 2023-05-31
dot icon11/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon26/01/2022
Total exemption full accounts made up to 2021-10-31
dot icon24/11/2021
Registered office address changed from 54 st. James Street Liverpool L1 0AB England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 2021-11-24
dot icon18/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon18/10/2021
Notification of Nicholas Michael Ashton as a person with significant control on 2021-03-25
dot icon18/10/2021
Notification of David Hallam as a person with significant control on 2021-03-25
dot icon18/10/2021
Change of details for Mr Robert Keith Wilson as a person with significant control on 2021-03-25
dot icon18/10/2021
Cessation of Peter Wood as a person with significant control on 2021-03-25
dot icon07/05/2021
Resolutions
dot icon05/05/2021
Statement of capital following an allotment of shares on 2021-03-25
dot icon05/05/2021
Sub-division of shares on 2021-03-25
dot icon05/05/2021
Memorandum and Articles of Association
dot icon05/05/2021
Resolutions
dot icon05/05/2021
Change of share class name or designation
dot icon05/05/2021
Particulars of variation of rights attached to shares
dot icon30/03/2021
Appointment of Mr David Hallam as a director on 2021-03-25
dot icon30/03/2021
Appointment of Mr Nicholas Michael Ashton as a director on 2021-03-25
dot icon17/02/2021
Registered office address changed from 141 Cannock Road Stafford ST17 0QN England to 54 st. James Street Liverpool L1 0AB on 2021-02-17
dot icon24/10/2020
Notification of Peter Wood as a person with significant control on 2020-10-23
dot icon24/10/2020
Appointment of Mr Peter Wood as a director on 2020-10-23
dot icon02/10/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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)
2021
6
32.75K
-
0.00
53.19K
-
2022
6
929.00
-
0.00
7.09K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Moorhead
Director
01/07/2025 - Present
1
Mr Nicholas Michael Ashton
Director
25/03/2021 - 10/01/2025
7
Wilson, Robert Keith
Director
02/10/2020 - Present
7
Wood, Peter
Director
23/10/2020 - Present
7
Hallam, David
Director
25/03/2021 - Present
17

Persons with Significant Control

6
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 AMICIS HOLDINGS LIMITED

AMICIS HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/2020 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 HOLDINGS LIMITED?

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AMICIS HOLDINGS LIMITED is currently Active. It was registered on 02/10/2020 .

Where is AMICIS HOLDINGS LIMITED located?

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

What does AMICIS HOLDINGS LIMITED do?

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

What is the latest filing for AMICIS HOLDINGS LIMITED?

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