AMICORP (UK) SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04194501

Incorporation date

04/04/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

07/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/07/2025

Director's details changed for Mrs Iva Bardhi on 2025-06-15

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

19/11/2024

Appointment of Mrs Iva Bardhi as a director on 2024-11-19

View PDF (2 pages)

06/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/06/2024

Director's details changed for Oxana Kirtley on 2024-06-11

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-04 with no updates

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28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

13/09/2023

Second filing for the appointment of Mrs Oxana Kirtley as a director

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06/09/2023

Appointment of Mrs Oxana Kirtley as a director on 2023-08-24

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08/08/2023

Termination of appointment of Iva Bardhi as a director on 2023-08-01

View PDF (1 pages)

25/05/2023

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

View PDF (2 pages)

25/05/2023

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

View PDF (2 pages)

04/04/2023

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

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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)

06/04/2022

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

View PDF (3 pages)

09/03/2022

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

View PDF (2 pages)

19/01/2022

Accounts for a dormant company made up to 2021-12-31

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12/01/2022

Appointment of Iva Bardhi as a director on 2022-01-05

View PDF (2 pages)

15/12/2021

Termination of appointment of Laura Cocco as a director on 2021-12-10

View PDF (1 pages)

15/12/2021

Termination of appointment of Laura Cocco as a secretary on 2021-12-10

View PDF (1 pages)

30/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/05/2021

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

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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)

23/09/2020

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

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07/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/04/2020

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

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

09/04/2020

Cessation of Amicorp (Uk) Nominees Limited as a person with significant control on 2019-12-04

View PDF (1 pages)

09/04/2020

Notification of Amicorp (Uk) Limited as a person with significant control on 2019-12-04

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20/11/2019

Appointment of Laura Cocco as a secretary on 2019-11-01

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20/11/2019

Appointment of Laura Cocco as a director on 2019-11-01

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Imran Ahmad Choudhry as a director on 2019-11-01

View PDF (1 pages)

06/11/2019

Termination of appointment of Imran Ahmad Choudhry as a secretary on 2019-11-01

View PDF (1 pages)

06/11/2019

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

View PDF (2 pages)

10/04/2019

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

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/01/2019

Appointment of Imran Ahmad Choudhry as a secretary on 2018-12-03

View PDF (2 pages)

05/12/2018

Termination of appointment of Imran Ahmad Choudhry as a secretary on 2018-12-03

View PDF (1 pages)

04/04/2018

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

View PDF (3 pages)

31/01/2018

Accounts for a dormant company made up to 2017-12-31

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)

23/08/2017

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

View PDF (2 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 secretary on 2017-08-23

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

16/01/2017

Accounts for a dormant company made up to 2016-12-31

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07/06/2016

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

View PDF (2 pages)

23/05/2016

Second filing of AP01 previously delivered to Companies House

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04/05/2016

Appointment of Syed Asim Sibtain as a secretary on 2016-04-22

View PDF (2 pages)

03/05/2016

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

View PDF (1 pages)

03/05/2016

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

View PDF (1 pages)

12/04/2016

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

View PDF (5 pages)

25/01/2016

Director's details changed for Mr Asim Syed 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)

06/04/2015

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

View PDF (5 pages)

24/02/2015

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

View PDF (2 pages)

03/02/2015

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

View PDF (2 pages)

02/02/2015

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

View PDF (1 pages)

24/09/2014

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

View PDF (3 pages)

28/04/2014

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

View PDF (3 pages)

14/03/2014

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

View PDF (3 pages)

25/09/2013

Termination of appointment of Daniel Skordis as a director

View PDF (1 pages)

16/07/2013

Appointment of Gerda-Mari Fowler as a director

View PDF (2 pages)

08/04/2013

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

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01/03/2013

Termination of appointment of Ulf Mannhardt as a director

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28/01/2013

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

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27/04/2012

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

View PDF (3 pages)

01/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/12/2011

Appointment of Gerda-Mari Fowler as a secretary

View PDF (1 pages)

21/12/2011

Termination of appointment of Michael Price as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Michael Price as a secretary

View PDF (1 pages)

21/12/2011

Termination of appointment of Grant Hobson as a secretary

View PDF (1 pages)

20/04/2011

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

View PDF (4 pages)

20/04/2011

Director's details changed for Mr Michael Brian Price on 2011-04-20

View PDF (2 pages)

20/04/2011

Director's details changed for Mr Daniel Skordis on 2011-04-20

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20/04/2011

Director's details changed for Ulf Rudiger Gerhard Mannhardt on 2011-04-20

View PDF (2 pages)

20/04/2011

Secretary's details changed for Mr Michael Brian Price on 2011-04-20

View PDF (1 pages)

20/04/2011

Secretary's details changed for Grant Hobson on 2011-04-20

View PDF (1 pages)

17/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

14/04/2010

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

View PDF (5 pages)

10/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

14/04/2009

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

View PDF (4 pages)

15/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/04/2008

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

View PDF (4 pages)

18/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

16/05/2007

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

View PDF (8 pages)

10/03/2007

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

View PDF (1 pages)

02/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/10/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

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

View PDF (8 pages)

05/05/2005

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

View PDF (8 pages)

12/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

05/05/2004

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

View PDF (8 pages)

28/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

14/07/2003

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

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

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

View PDF (7 pages)

14/01/2003

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

16/09/2002

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

View PDF (1 pages)

13/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2002

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

View PDF (7 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Resolutions

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06/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Delivery ext'd 3 mth 31/12/01

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06/07/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

06/07/2001

Ad 04/04/01--------- £ si 1@1=1 £ ic 1/2

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22/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Registered office changed on 12/06/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

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
Bardhi, Iva	Director	05/01/2022 - 01/08/2023	9
Bardhi, Iva	Director	19/11/2024 - Present	9
Giles, Helena Anne Jane	Director	18/01/2021 - 07/06/2022	22
Smit, Willem Anton	Director	01/03/2022 - Present	29
Kirtley, Oxana	Director	11/08/2023 - Present	5

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About AMICORP (UK) SECRETARIES LIMITED

AMICORP (UK) SECRETARIES LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. There are currently 3 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) SECRETARIES LIMITED?

AMICORP (UK) SECRETARIES LIMITED is currently Active. It was registered on 04/04/2001 .

Where is AMICORP (UK) SECRETARIES LIMITED located?

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

What does AMICORP (UK) SECRETARIES LIMITED do?

AMICORP (UK) SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.