AMICREST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02835415

Incorporation date

13/07/1993

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1993)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

11/08/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (18 pages)

08/01/2025

Resolutions

View PDF (1 pages)

08/01/2025

Re-registration of Memorandum and Articles

View PDF (17 pages)

08/01/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/01/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/11/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

13/09/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (20 pages)

26/06/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

04/09/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (16 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

18/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (22 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

15/09/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (22 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2020

Termination of appointment of Alok Verma as a director on 2020-09-22

View PDF (1 pages)

16/09/2020

Second filing of Confirmation Statement dated 2020-07-10

View PDF (26 pages)

06/08/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (9 pages)

23/06/2020

Termination of appointment of Alexander Daniel Lee as a director on 2020-06-23

View PDF (1 pages)

23/06/2020

Termination of appointment of Philip Edward Rowe as a director on 2020-06-23

View PDF (1 pages)

19/06/2020

Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a director on 2020-06-19

View PDF (1 pages)

19/06/2020

Termination of appointment of Wlodzimierz Victor Lipien as a director on 2020-06-19

View PDF (1 pages)

22/05/2020

Secretary's details changed for Mr Enrique Elliott on 2020-05-19

View PDF (1 pages)

21/05/2020

Appointment of Mr Philip Edward Rowe as a director on 2020-05-19

View PDF (2 pages)

21/05/2020

Appointment of Mr Alexander Daniel Lee as a director on 2020-05-19

View PDF (2 pages)

21/05/2020

Appointment of Mr Alok Verma as a director on 2020-05-19

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (22 pages)

08/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

31/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (20 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

06/09/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (25 pages)

11/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

19/05/2017

Director's details changed for Mr Enrique Elliott on 2017-03-30

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (67 pages)

06/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

04/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (23 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

10/10/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (24 pages)

30/09/2014

Termination of appointment of David William Jarvis as a director on 2014-06-30

View PDF (1 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

06/09/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (23 pages)

18/09/2012

Annual return made up to 2012-07-13 with bulk list of shareholders

View PDF (18 pages)

02/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

04/05/2012

Resolutions

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-07-13 with bulk list of shareholders

View PDF (18 pages)

06/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

07/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (56 pages)

05/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

14/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

04/08/2009

Return made up to 13/07/09; bulk list available separately

View PDF (9 pages)

04/08/2009

Director's change of particulars / gerard lee / 01/06/2009

View PDF (1 pages)

05/04/2009

Registered office changed on 05/04/2009 from, 1001 finchley road, london, NW11 7HB

View PDF (1 pages)

15/08/2008

Return made up to 13/07/08; bulk list available separately

View PDF (9 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

01/08/2007

Return made up to 13/07/07; bulk list available separately

View PDF (9 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

10/08/2006

Return made up to 13/07/06; bulk list available separately

View PDF (9 pages)

03/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

08/08/2005

Return made up to 13/07/05; bulk list available separately

View PDF (9 pages)

26/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

13/08/2004

Return made up to 13/07/04; bulk list available separately

View PDF (9 pages)

10/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

08/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2003

Return made up to 13/07/03; bulk list available separately

View PDF (9 pages)

25/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

21/10/2002

Return made up to 13/07/02; bulk list available separately

View PDF (9 pages)

16/09/2002

Registered office changed on 16/09/02 from: 7 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

12/09/2002

Certificate of change of name

View PDF (2 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

13/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2002

Registered office changed on 18/06/02 from: 7 dancastle court, 14 arcadia avenue, london, N3 2JU

View PDF (1 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2002

Registered office changed on 26/03/02 from: 10 dover street, london, W1X 3PH

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

26/01/2002

New secretary appointed

View PDF (3 pages)

23/08/2001

Return made up to 13/07/01; bulk list available separately

View PDF (8 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (3 pages)

20/08/2001

New director appointed

View PDF (3 pages)

20/08/2001

New director appointed

View PDF (3 pages)

03/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (3 pages)

20/07/2001

New director appointed

View PDF (3 pages)

20/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (1 pages)

19/06/2001

Full group accounts made up to 2000-12-31

View PDF (34 pages)

12/06/2001

New director appointed

View PDF (4 pages)

12/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/09/2000

Location of register of members

View PDF (1 pages)

25/08/2000

Return made up to 13/07/00; bulk list available separately

View PDF (9 pages)

21/08/2000

New director appointed

View PDF (3 pages)

21/08/2000

New director appointed

View PDF (3 pages)

21/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (1 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

19/04/2000

£ ic 2835539/2410223 17/03/00 £ sr [email protected]=425316

View PDF (1 pages)

24/03/2000

Ad 29/02/00--------- £ si [email protected]=279287 £ ic 2556252/2835539

View PDF (2 pages)

22/02/2000

Interim accounts made up to 1999-11-30

View PDF (13 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (68 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (2 pages)

03/08/1999

Return made up to 13/07/99; change of members

View PDF (10 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1998

Return made up to 13/07/98; change of members

View PDF (11 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

03/04/1998

Registered office changed on 03/04/98 from: 20 regent street, london, SW1Y 4PZ

View PDF (1 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/07/1997

Return made up to 13/07/97; bulk list available separately

View PDF (9 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1997

Secretary's particulars changed

View PDF (1 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

01/08/1996

Return made up to 13/07/96; bulk list available separately

View PDF (9 pages)

13/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (5 pages)

25/07/1995

Return made up to 13/07/95; bulk list available separately

View PDF (20 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (195 pages)

03/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1994

Return made up to 13/07/94; bulk list available separately

View PDF (0 pages)

09/06/1994

Secretary's particulars changed

View PDF (0 pages)

23/02/1994

Director's particulars changed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

09/02/1994

Ad 31/12/93--------- £ si [email protected]=433500 £ ic 2122752/2556252

View PDF (0 pages)

09/02/1994

Ad 31/12/93--------- £ si [email protected]=100 £ ic 2122652/2122752

View PDF (0 pages)

20/12/1993

Ad 29/11/93--------- £ si [email protected]=157500 £ ic 1965152/2122652

View PDF (0 pages)

15/12/1993

Ad 05/10/93--------- £ si [email protected]=555583 £ ic 1409569/1965152

View PDF (0 pages)

09/12/1993

Ad 16/11/93--------- £ si [email protected]=206500 £ ic 1203069/1409569

View PDF (0 pages)

08/10/1993

Ad 24/09/93--------- £ si [email protected]=1203067 £ ic 2/1203069

View PDF (0 pages)

04/10/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

04/10/1993

Application to commence business

View PDF (0 pages)

07/09/1993

Prospectus

View PDF (27 pages)

07/09/1993

Nc inc already adjusted 25/08/93

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (89 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

02/09/1993

New director appointed

View PDF (0 pages)

02/09/1993

Director resigned

View PDF (0 pages)

02/09/1993

Director resigned

View PDF (0 pages)

02/09/1993

New director appointed

View PDF (0 pages)

24/08/1993

Certificate of change of name

View PDF (2 pages)

13/07/1993

Incorporation

View PDF (94 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

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Lipien, Wlodzimierz Artur Victor, Mr.	Director	01/03/2002 - 19/06/2020	32
Elliott, Enrique	Director	06/06/2001 - Present	32
Lee, Gerard Alan	Director	06/06/2001 - Present	68

Persons with Significant Control

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

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Description

About AMICREST HOLDINGS LIMITED

AMICREST HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/1993 with the registered office located at Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY. 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 AMICREST HOLDINGS LIMITED?

AMICREST HOLDINGS LIMITED is currently Active. It was registered on 13/07/1993 .

Where is AMICREST HOLDINGS LIMITED located?

AMICREST HOLDINGS LIMITED is registered at Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY.

What does AMICREST HOLDINGS LIMITED do?

AMICREST HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMICREST HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.