AMICOM LIMITED

Key Data

Status

Active

Company No.

03047084

Incorporation date

18/04/1995

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1995)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

28/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (4 pages)

04/12/2024

Registered office address changed from 642 High Road Woodford Green Essex IG8 0QW to 6 Eternity House 21-24 Hickman Avenue Highams Park London E4 9GA on 2024-12-04

View PDF (1 pages)

25/07/2024

Appointment of Mr David Morton as a director on 2024-04-30

View PDF (2 pages)

25/07/2024

Appointment of Mr Chris Beechend as a director on 2024-04-30

View PDF (2 pages)

25/07/2024

Termination of appointment of Tom Carroll as a director on 2024-04-30

View PDF (1 pages)

24/07/2024

Notification of Ohso Technical Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

24/07/2024

Cessation of Graham David Bristow as a person with significant control on 2024-04-30

View PDF (1 pages)

24/07/2024

Appointment of Mr Tom Carroll as a director on 2024-04-30

View PDF (2 pages)

24/07/2024

Termination of appointment of Graham David Bristow as a director on 2024-04-30

View PDF (1 pages)

08/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

16/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

25/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/07/2012

Termination of appointment of Rebecca Chapman as a secretary

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

18/04/2011

Director's details changed for Mr Graham David Bristow on 2010-11-01

View PDF (2 pages)

18/04/2011

Secretary's details changed for Ms Rebecca Maria Chapman on 2010-11-01

View PDF (1 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Graham Bristow on 2010-04-18

View PDF (2 pages)

26/04/2010

Secretary's details changed for Rebecca Maria Chapman on 2010-04-18

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

09/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

20/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Secretary's particulars changed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/11/2006

Registered office changed on 23/11/06 from: 7B johnston road woodford green essex IG8 0XA

View PDF (1 pages)

20/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/04/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

14/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

10/05/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

10/02/2003

Registered office changed on 10/02/03 from: 6 berrybank close chingford london E4 6TX

View PDF (1 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

28/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

01/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

15/12/2000

Certificate of change of name

View PDF (2 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/05/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/05/1998

Return made up to 18/04/98; full list of members

View PDF (0 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

05/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/06/1997

Secretary resigned

View PDF (2 pages)

08/10/1996

Registered office changed on 08/10/96 from: 2 park court 97 the ridgeway chingford london E4 6QW

View PDF (1 pages)

04/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

28/04/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

04/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

21/04/1995

Secretary resigned

View PDF (2 pages)

18/04/1995

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
256.70K
-
0.00
-
-

2022
2
285.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Carroll, Tom	Director	30/04/2024 - 30/04/2024	13
Bristow, Graham David	Director	18/04/1995 - 30/04/2024	-
Beechend, Chris	Director	30/04/2024 - Present	1
Morton, David	Director	30/04/2024 - Present	1

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

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Description

About AMICOM LIMITED

AMICOM LIMITED is an(a) Active company incorporated on 18/04/1995 with the registered office located at 6 Eternity House 21-24 Hickman Avenue, Highams Park, London E4 9GA. There are currently 2 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 AMICOM LIMITED?

AMICOM LIMITED is currently Active. It was registered on 18/04/1995 .

Where is AMICOM LIMITED located?

AMICOM LIMITED is registered at 6 Eternity House 21-24 Hickman Avenue, Highams Park, London E4 9GA.

What does AMICOM LIMITED do?

AMICOM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMICOM LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.