AMICOVE LIMITED

Key Data

Status

Active

Company No.

03192691

Incorporation date

30/04/1996

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 30/04/1996)

16/03/2026

Change of details for Sir Michael David Kadoorie as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 2026-03-16

View PDF (2 pages)

14/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

16/04/2025

Change of details for Edward John David Buckland as a person with significant control on 2025-04-01

View PDF (2 pages)

07/04/2025

Director's details changed for David Benjamin Lewellin Rhys on 2025-04-07

View PDF (2 pages)

07/04/2025

Director's details changed for John Andrew Harry Leigh on 2025-04-07

View PDF (2 pages)

05/02/2025

Registered office address changed from One New Change London EC4M 9AF to 22 Baker Street London W1U 3BW on 2025-02-05

View PDF (1 pages)

05/02/2025

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2025-02-05

View PDF (1 pages)

12/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (4 pages)

25/10/2024

Director's details changed for David Benjamin Lewellin Rhys on 2024-10-21

View PDF (2 pages)

10/06/2024

Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 2024-06-01

View PDF (2 pages)

09/05/2024

Cessation of John Andrew Harry Leigh as a person with significant control on 2024-04-25

View PDF (1 pages)

09/05/2024

Notification of Edward John David Buckland as a person with significant control on 2024-04-25

View PDF (2 pages)

03/05/2024

Termination of appointment of Edward John David Buckland as a director on 2024-05-03

View PDF (1 pages)

03/05/2024

Appointment of John Andrew Harry Leigh as a director on 2024-05-03

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of John Andrew Harry Leigh as a director on 2024-03-31

View PDF (1 pages)

05/04/2024

Appointment of Edward John David Buckland as a director on 2024-03-31

View PDF (2 pages)

16/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

27/03/2023

Cessation of William Elkin Mocatta as a person with significant control on 2023-03-06

View PDF (1 pages)

27/03/2023

Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2023

Change of details for Sir Michael David Kadoorie as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2023

Change of details for John Andrew Harry Leigh as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

01/04/2022

Appointment of David Benjamin Lewellin Rhys as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of John Barr as a director on 2022-04-01

View PDF (1 pages)

07/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (4 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (4 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

10/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (8 pages)

14/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

04/05/2016

Director's details changed for William Elkin Mocatta on 2016-04-30

View PDF (2 pages)

04/05/2016

Director's details changed for John Barr on 2016-04-30

View PDF (2 pages)

04/05/2016

Director's details changed for John Andrew Harry Leigh on 2016-04-30

View PDF (2 pages)

04/05/2016

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2016-04-30

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (15 pages)

17/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (15 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (15 pages)

17/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (15 pages)

20/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

06/05/2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03

View PDF (3 pages)

05/05/2011

Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 2011-05-05

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (15 pages)

12/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (15 pages)

16/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

08/05/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

12/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

02/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

23/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

02/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

26/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

24/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

06/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

26/07/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

23/08/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

04/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

05/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

09/08/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

09/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

06/10/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Return made up to 30/04/98; no change of members

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03/10/1997

Accounts for a dormant company made up to 1997-04-30

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03/10/1997

Resolutions

View PDF (1 pages)

10/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

26/07/1996

Registered office changed on 26/07/96 from: 25-31 moorgate, london, EC2R 6AR

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (0 pages)

12/05/1996

Registered office changed on 12/05/96 from: 120 east road, london, N1 6AA

View PDF (1 pages)

30/04/1996

Incorporation

View PDF (15 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

30/04/2025

Next confirmation date

01/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/05/1996 - 05/02/2025	175
William Elkin Mocatta	Director	11/05/1998 - 03/03/2023	2
Leigh, John Andrew Harry	Director	11/05/1998 - 31/03/2024	5
Leigh, John Andrew Harry	Director	03/05/2024 - Present	5
Buckland, Edward John David	Director	31/03/2024 - 03/05/2024	9

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

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AMICOVE LIMITED

AMICOVE LIMITED is an(a) Active company incorporated on 30/04/1996 with the registered office located at 22 Baker Street, London W1U 3BW. 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 AMICOVE LIMITED?

AMICOVE LIMITED is currently Active. It was registered on 30/04/1996 .

Where is AMICOVE LIMITED located?

AMICOVE LIMITED is registered at 22 Baker Street, London W1U 3BW.

What does AMICOVE LIMITED do?

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

What is the latest filing for AMICOVE LIMITED?

The latest filing was on 16/03/2026: Change of details for Sir Michael David Kadoorie as a person with significant control on 2026-03-16.