AMICORP FS (UK) PLC

Key Data

Status

Active

Company No.

14704124

Incorporation date

03/03/2023

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/03/2023)

06/03/2026

Termination of appointment of Robin Hoekjan as a director on 2026-03-06

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02/03/2026

Confirmation statement made on 2026-03-02 with updates

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29/01/2026

Termination of appointment of Tat Cheung Wong as a director on 2026-01-29

View PDF (1 pages)

27/01/2026

Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27

View PDF (1 pages)

19/11/2025

Resolutions

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19/11/2025

Statement of capital following an allotment of shares on 2025-11-07

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04/07/2025

Resolutions

View PDF (4 pages)

22/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (137 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

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12/09/2024

Termination of appointment of Kiran Kumar Gundu Rao as a director on 2024-09-12

View PDF (1 pages)

12/09/2024

Appointment of Robin Hoekjan as a director on 2024-09-12

View PDF (2 pages)

01/07/2024

Resolutions

View PDF (4 pages)

19/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (142 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (6 pages)

03/07/2023

Termination of appointment of Shakespeare Martineau Llp as a secretary on 2023-06-08

View PDF (1 pages)

03/07/2023

Appointment of Sgh Company Secretaries Limited as a secretary on 2023-06-08

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19/06/2023

Statement of capital following an allotment of shares on 2023-06-08

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14/06/2023

Cessation of Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 2023-06-08

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14/06/2023

Appointment of Kathleen Jeanette Byrne as a director on 2023-06-08

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14/06/2023

Appointment of Patrick Peter Byron as a director on 2023-06-08

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14/06/2023

Notification of a person with significant control statement

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14/06/2023

Termination of appointment of Chi Kin Lai as a secretary on 2023-06-08

View PDF (1 pages)

14/06/2023

Appointment of Shakespeare Martineau Llp as a secretary on 2023-06-08

View PDF (2 pages)

01/06/2023

Resolutions

View PDF (3 pages)

01/06/2023

Sub-division of shares on 2023-05-23

View PDF (6 pages)

01/06/2023

Memorandum and Articles of Association

View PDF (61 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Consolidation and sub-division of shares on 2023-04-04

View PDF (6 pages)

05/04/2023

Redenomination of shares. Statement of capital 2023-03-04

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04/04/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

20/03/2023

Commence business and borrow

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20/03/2023

Trading certificate for a public company

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03/03/2023

Incorporation

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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

02/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	08/06/2023 - Present	101
SHAKESPEARE MARTINEAU LLP	Corporate Secretary	08/06/2023 - 08/06/2023	5
Mr Antonius Rudolphus Wilhelmus Knipping	Director	03/03/2023 - Present	18
Ms Kathleen Jeanette Byrne	Director	08/06/2023 - Present	11
Gundu Rao, Kiran Kumar	Director	03/03/2023 - 12/09/2024	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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMICORP FS (UK) PLC

AMICORP FS (UK) PLC is an(a) Active company incorporated on 03/03/2023 with the registered office located at 5 Lloyd's Avenue, London EC3N 3AE. There are currently 5 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 AMICORP FS (UK) PLC?

AMICORP FS (UK) PLC is currently Active. It was registered on 03/03/2023 .

Where is AMICORP FS (UK) PLC located?

AMICORP FS (UK) PLC is registered at 5 Lloyd's Avenue, London EC3N 3AE.

What does AMICORP FS (UK) PLC do?

AMICORP FS (UK) PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMICORP FS (UK) PLC?

The latest filing was on 06/03/2026: Termination of appointment of Robin Hoekjan as a director on 2026-03-06.