AMICULUM DIGITAL LIMITED

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AMICULUM DIGITAL LIMITED

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Key Data

Status

Active

Company No.

08476400Copy
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Incorporation date

05/04/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire SK10 5JZCopy
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Latest events (Record since 05/04/2013)
dot icon07/04/2026
Confirmation statement made on 2026-04-05 with updates
dot icon17/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon17/02/2026
Audit exemption subsidiary accounts made up to 2025-05-31
dot icon28/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon28/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
dot icon28/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
dot icon28/01/2026
Audit exemption subsidiary accounts made up to 2025-05-31
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon20/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
dot icon20/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
dot icon20/12/2024
Audit exemption subsidiary accounts made up to 2024-05-31
dot icon11/06/2024
Appointment of Miss Claire Gatley as a secretary on 2024-06-01
dot icon10/05/2024
Register inspection address has been changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY
dot icon10/05/2024
Register inspection address has been changed from 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY
dot icon09/05/2024
Director's details changed for Dr Richard John Allcorn on 2024-05-08
dot icon09/05/2024
Director's details changed for Doctor Jennifer Claire Putin on 2024-05-08
dot icon08/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon06/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
dot icon06/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
dot icon06/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
dot icon06/03/2024
Audit exemption subsidiary accounts made up to 2023-05-31
dot icon09/06/2023
Termination of appointment of Michael Putin as a secretary on 2023-05-31
dot icon09/06/2023
Termination of appointment of Michael Putin as a director on 2023-05-31
dot icon12/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon08/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
dot icon08/03/2023
Audit exemption subsidiary accounts made up to 2022-05-31
dot icon10/01/2023
Director's details changed for Doctor Jennifer Claire Putin on 2023-01-02
dot icon14/06/2022
Register(s) moved to registered office address The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ
dot icon11/04/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon11/04/2022
Director's details changed for Doctor Jennifer Claire Putin on 2022-04-11
dot icon08/02/2022
Full accounts made up to 2021-05-31
dot icon19/04/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon18/01/2021
Full accounts made up to 2020-05-31
dot icon07/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon04/03/2020
Full accounts made up to 2019-05-31
dot icon08/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon21/01/2019
Accounts for a small company made up to 2018-05-31
dot icon18/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon09/02/2018
Accounts for a small company made up to 2017-05-31
dot icon06/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon02/03/2017
Full accounts made up to 2016-05-31
dot icon06/01/2017
Register(s) moved to registered inspection location Oriel House 26 the Quadrant Richmond Surrey TW9 1DL
dot icon05/01/2017
Register inspection address has been changed to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL
dot icon04/01/2017
Director's details changed for Mr Michael Putin on 2017-01-01
dot icon04/01/2017
Director's details changed for Doctor Jennifer Claire Putin on 2017-01-01
dot icon04/01/2017
Secretary's details changed for Mr Michael Putin on 2017-01-01
dot icon04/01/2017
Director's details changed for Dr Richard John Allcorn on 2017-01-01
dot icon05/12/2016
Auditor's resignation
dot icon26/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon23/03/2016
Registered office address changed from Boat Race House 61-67 Mortlake High Street London SW14 8HL to The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ on 2016-03-23
dot icon03/03/2016
Accounts for a small company made up to 2015-05-31
dot icon01/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon03/03/2015
Accounts for a small company made up to 2014-05-31
dot icon19/08/2014
Director's details changed for Dr Richard John Allcorn on 2014-08-19
dot icon30/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon03/07/2013
Statement of capital following an allotment of shares on 2013-06-01
dot icon10/06/2013
Accounts for a dormant company made up to 2013-05-31
dot icon14/05/2013
Current accounting period shortened from 2014-04-30 to 2013-05-31
dot icon23/04/2013
Appointment of Mr Michael Putin as a secretary
dot icon15/04/2013
Appointment of Mr Michael Putin as a director
dot icon15/04/2013
Appointment of Dr Jennifer Claire Putin as a director
dot icon15/04/2013
Appointment of Mr Richard John Allcorn as a director
dot icon08/04/2013
Termination of appointment of Michael Clifford as a director
dot icon05/04/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£1,446,383.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£213,630.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
05/04/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
7
-60.68K
1.45M
1.92M
213.63K
1.51M
-
-
-
-
-
2021
7
-60.68K
1.45M
1.92M
213.63K
1.51M
-
-
-
-
-

2021

Employees

7 Ascended- *

Net Assets(GBP)

-60.68K £Ascended- *

Total Assets(GBP)

1.45M £Ascended- *

Turnover(GBP)

1.92M £Ascended- *

Cash in Bank(GBP)

213.63K £Ascended- *

Total Liabilities(GBP)

1.51M £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMICULUM DIGITAL LIMITED

AMICULUM DIGITAL LIMITED is an Active company incorporated on 05/04/2013 with the registered office located at The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire SK10 5JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMICULUM DIGITAL LIMITED?

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AMICULUM DIGITAL LIMITED is currently Active. It was registered on 05/04/2013 .

Where is AMICULUM DIGITAL LIMITED located?

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AMICULUM DIGITAL LIMITED is registered at The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire SK10 5JZ.

What does AMICULUM DIGITAL LIMITED do?

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AMICULUM DIGITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMICULUM DIGITAL LIMITED have?

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AMICULUM DIGITAL LIMITED had 7 employees in 2021.

What is the latest filing for AMICULUM DIGITAL LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with updates.