AMICULUM DIGITAL LIMITED

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AMICULUM DIGITAL LIMITED

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Key Data

Status

Active

Company No.

08476400

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

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£213,630.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
60.68K
-
0.00
213.63K
-
2021
7
60.68K
-
0.00
213.63K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

60.68K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

213.63K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allcorn, Richard John, Dr
Director
05/04/2013 - Present
10
Putin, Jennifer Claire, Doctor
Director
05/04/2013 - Present
10
Putin, Michael
Director
05/04/2013 - 31/05/2023
8
Putin, Michael
Secretary
05/04/2013 - 31/05/2023
-
Gatley, Claire
Secretary
01/06/2024 - Present
-

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(a) 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.