AMICORP (UK) LIMITED

Key Data

Status

Active

Company No.

03705431

Incorporation date

26/01/1999

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

02/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

22/12/2023

Appointment of Mr Peter Forbes Biggs as a director on 2023-12-20

View PDF (2 pages)

22/12/2023

Termination of appointment of Souraya Toufic Moukheiber Radwan as a director on 2023-12-20

View PDF (1 pages)

01/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/05/2023

Director's details changed for Mr Willem Anton Smit on 2023-05-16

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

15/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

08/06/2022

Termination of appointment of Helena Anne Jane Giles as a director on 2022-06-07

View PDF (1 pages)

04/05/2022

Termination of appointment of Rashmi Oberoi as a director on 2022-04-30

View PDF (1 pages)

09/03/2022

Appointment of Willem Anton Smit as a director on 2022-03-01

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

08/09/2021

Audited abridged accounts made up to 2020-12-31

View PDF (9 pages)

25/03/2021

Audited abridged accounts made up to 2019-12-31

View PDF (9 pages)

27/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

20/01/2021

Director's details changed for Ms Rashmi Oberoi on 2021-01-18

View PDF (2 pages)

20/01/2021

Appointment of Mrs Helena Anne Jane Giles as a director on 2021-01-18

View PDF (2 pages)

10/01/2021

Resolutions

View PDF (1 pages)

10/01/2021

Memorandum and Articles of Association

View PDF (6 pages)

10/01/2021

Statement of company's objects

View PDF (2 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

23/09/2020

Director's details changed for Ms Rashmi Oberoi on 2020-09-17

View PDF (2 pages)

30/04/2020

Director's details changed for Ms Rashmi Oberoi on 2020-04-30

View PDF (2 pages)

30/01/2020

Termination of appointment of Imran Ahmad Choudhry as a director on 2020-01-30

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

29/01/2020

Secretary's details changed for Amicorp Uk Secretaries Limited on 2020-01-26

View PDF (1 pages)

06/11/2019

Appointment of Ms Rashmi Oberoi as a director on 2019-11-01

View PDF (2 pages)

27/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

15/08/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

31/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

23/08/2017

Appointment of Imran Ahmad Choudhry as a director on 2017-08-23

View PDF (2 pages)

23/08/2017

Termination of appointment of Syed Asim Sibtain as a director on 2017-08-23

View PDF (1 pages)

04/04/2017

Audited abridged accounts made up to 2016-12-31

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

13/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

03/05/2016

Termination of appointment of Gerda-Mari Brynard as a director on 2016-04-22

View PDF (1 pages)

28/01/2016

Appointment of Souraya Toufic Moukheiber Radwan as a director on 2016-01-21

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

27/01/2016

Termination of appointment of Antonius Rudolphus Wilhelmus Knipping as a director on 2016-01-21

View PDF (1 pages)

25/01/2016

Director's details changed for Mr Syed Asim Sibtain on 2016-01-11

View PDF (2 pages)

15/12/2015

Director's details changed for Gerda-Mari Brynard on 2015-11-27

View PDF (2 pages)

04/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

01/07/2015

Termination of appointment of Griffin James Smith as a director on 2015-06-01

View PDF (1 pages)

10/02/2015

Director's details changed for Gerda-Mari Fowler on 2015-01-29

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

03/02/2015

Termination of appointment of Asim Syed Sibtain as a director on 2014-09-15

View PDF (1 pages)

03/02/2015

Director's details changed for Gerda-Mari Fowler on 2015-02-03

View PDF (2 pages)

24/09/2014

Appointment of Mr Asim Syed Sibtain as a director on 2014-09-15

View PDF (2 pages)

17/09/2014

Appointment of Syed Asim Sibtain as a director on 2014-09-15

View PDF (2 pages)

13/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

10/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

06/01/2014

Appointment of Griffin James Smith as a director

View PDF (2 pages)

10/09/2013

Termination of appointment of Daniel Skordis as a director

View PDF (1 pages)

06/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/02/2013

Appointment of Gerda-Mari Fowler as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/02/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

31/01/2012

Termination of appointment of Grant Hobson as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

05/01/2012

Termination of appointment of Michael Price as a director

View PDF (1 pages)

28/02/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

01/02/2011

Secretary's details changed for Amicorp Uk Secretaries Limited on 2010-01-26

View PDF (2 pages)

31/01/2011

Director's details changed for Michael Brian Price on 2011-01-26

View PDF (2 pages)

31/01/2011

Director's details changed for Antonius Rudolphus Wilhelmus Knipping on 2011-01-26

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Daniel Skordis on 2011-01-26

View PDF (2 pages)

31/01/2011

Director's details changed for Grant Hobson on 2011-01-26

View PDF (2 pages)

04/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Grant Hobson on 2010-01-26

View PDF (2 pages)

29/01/2010

Director's details changed for Antonius Rudolphus Wilhelmus Knipping on 2010-01-26

View PDF (2 pages)

29/01/2010

Secretary's details changed for Amicorp Uk Secretaries Limited on 2010-01-26

View PDF (2 pages)

19/08/2009

Director appointed grant hobson

View PDF (1 pages)

03/03/2009

Return made up to 26/01/09; change of members; amend

View PDF (10 pages)

23/02/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/02/2009

Appointment terminated secretary wig & pen services LIMITED

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19/02/2009

Secretary appointed amicorp uk secretaries LIMITED

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28/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

13/02/2008

Return made up to 26/01/08; full list of members

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13/02/2008

Registered office changed on 13/02/08 from: 3RD floor 5, lloyds avenue london london city EC3N 3AE

View PDF (1 pages)

11/02/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/03/2007

Registered office changed on 15/03/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

10/03/2007

Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

08/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

22/10/2004

Director resigned

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

17/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/03/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Ad 01/08/01--------- £ si 199000@1=199000 £ ic 1000/200000

View PDF (2 pages)

26/09/2001

Memorandum and Articles of Association

View PDF (10 pages)

26/09/2001

Resolutions

View PDF (1 pages)

26/09/2001

£ nc 1000/250000 01/08/01

View PDF (1 pages)

08/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

23/07/2001

Registered office changed on 23/07/01 from: sea containers house 20 upper ground london SE1 9LH

View PDF (1 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

06/04/2001

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

15/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

31/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

25/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

14/02/2000

Ad 28/01/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

06/10/1999

Registered office changed on 06/10/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (16 pages)

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

11/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Giles, Helena Anne Jane	Director	18/01/2021 - 07/06/2022	22
Smit, Willem Anton	Director	01/03/2022 - Present	29
Biggs, Peter Forbes	Director	20/12/2023 - Present	-
Toufic Moukheiber Radwan, Souraya	Director	21/01/2016 - 20/12/2023	-

Persons with Significant Control

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

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Description

About AMICORP (UK) LIMITED

AMICORP (UK) LIMITED is an(a) Active company incorporated on 26/01/1999 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. 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 AMICORP (UK) LIMITED?

AMICORP (UK) LIMITED is currently Active. It was registered on 26/01/1999 .

Where is AMICORP (UK) LIMITED located?

AMICORP (UK) LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does AMICORP (UK) LIMITED do?

AMICORP (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMICORP (UK) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.