AMICUS FINANCE LIMITED

Key Data

Status

Active

Company No.

06994954

Incorporation date

19/08/2009

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2010)

09/03/2026

Registration of charge 069949540010, created on 2026-03-05

View PDF (56 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

28/04/2025

Appointment of Mr Marlo Smal as a director on 2025-04-28

View PDF (2 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

01/07/2024

Notification of Sholdco Holdings Llp as a person with significant control on 2024-07-01

View PDF (2 pages)

01/07/2024

Cessation of Steven Andrew Clark as a person with significant control on 2024-07-01

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

06/01/2023

Registered office address changed from , 4th Floor 15 Golden Square, London, W1F 9JG to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (33 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

21/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

21/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/05/2021

View PDF (21 pages)

27/12/2019

Registered office address changed from , 7 Air Street, London, W1B 5AD, England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2019-12-27

View PDF (2 pages)

04/11/2019

View PDF (0 pages)

04/11/2019

Rectified The form RM01 was removed from the public register on 22/11/2019 pursuant to Order of Court

View PDF (0 pages)

04/11/2019

Rectified The form RM01 was removed from the public register on 22/11/2019 pursuant to Order of Court

View PDF (0 pages)

04/11/2019

Rectified The form RM01 was removed from the public register on 22/11/2019 pursuant to Order of Court

View PDF (0 pages)

26/07/2016

Registered office address changed from , 7 Air Street, London, W1B 5AF, England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2016-07-26

View PDF (1 pages)

12/05/2016

Registered office address changed from , Grafton House 2-3, Golden Square, London, W1F 9HR to 3rd Floor 22 Old Bond Street London W1S 4PY on 2016-05-12

View PDF (1 pages)

26/11/2013

Registered office address changed from , Salters Hall 4 Fore Street, London, EC2Y 5DB, England on 2013-11-26

View PDF (1 pages)

23/09/2011

Registered office address changed from , 11 Gough Square, London, EC4A 3DE on 2011-09-23

View PDF (1 pages)

06/04/2010

Registered office address changed from , 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom on 2010-04-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMICUS FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Veitch, Sally Jane	Director	22/12/2016 - 03/10/2017	21
Clark, Steven Andrew	Director	19/08/2009 - Present	175
Mr Marlo Smal	Director	28/04/2025 - Present	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMICUS FINANCE LIMITED

AMICUS FINANCE LIMITED is an(a) Active company incorporated on 19/08/2009 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. 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 AMICUS FINANCE LIMITED?

AMICUS FINANCE LIMITED is currently Active. It was registered on 19/08/2009 .

Where is AMICUS FINANCE LIMITED located?

AMICUS FINANCE LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does AMICUS FINANCE LIMITED do?

AMICUS FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for AMICUS FINANCE LIMITED?

The latest filing was on 09/03/2026: Registration of charge 069949540010, created on 2026-03-05.