AMICUS INSURANCE SOLUTIONS LTD

Key Data

Status

Active

Company No.

07051676

Incorporation date

21/10/2009

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2009)

02/02/2026

Appointment of Mr Matthew James Hartigan as a director on 2026-02-01

View PDF (2 pages)

02/02/2026

Termination of appointment of Nicholas Gary Hatch as a director on 2026-01-31

View PDF (1 pages)

12/11/2025

Termination of appointment of Adam Scott as a director on 2025-11-12

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

25/09/2025

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

View PDF (2 pages)

25/09/2025

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

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

29/08/2025

Appointment of Mr Nicholas Gary Hatch as a director on 2025-08-21

View PDF (2 pages)

03/07/2025

Termination of appointment of Stuart James Grieb as a director on 2025-06-30

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/11/2024

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

View PDF (2 pages)

20/11/2024

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

View PDF (66 pages)

20/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

04/06/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-04-26

View PDF (2 pages)

04/06/2024

Cessation of Amicus Solutions Holdings Limited as a person with significant control on 2024-04-26

View PDF (1 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

11/07/2023

Resolutions

View PDF (2 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (17 pages)

30/06/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

29/06/2023

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-06-29

View PDF (1 pages)

29/06/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-06-08

View PDF (2 pages)

29/06/2023

Appointment of Duncan Neil Carter as a director on 2023-06-08

View PDF (2 pages)

29/06/2023

Appointment of Mr Stuart James Grieb as a director on 2023-06-08

View PDF (2 pages)

29/06/2023

Change of details for Amicus Solutions Holdings Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

29/06/2023

Director's details changed for Mr Adam Scott on 2023-06-08

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

03/11/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (5 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

07/07/2021

Memorandum and Articles of Association

View PDF (22 pages)

07/07/2021

Resolutions

View PDF (3 pages)

28/06/2021

Notification of Amicus Solutions Holdings Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

28/06/2021

Cessation of Adam Scott as a person with significant control on 2021-05-24

View PDF (1 pages)

28/06/2021

Cessation of Richard William Evans as a person with significant control on 2021-05-24

View PDF (1 pages)

28/06/2021

Termination of appointment of Richard William Evans as a director on 2021-05-24

View PDF (1 pages)

28/06/2021

Change of details for Mr Adam Scott as a person with significant control on 2021-03-07

View PDF (2 pages)

28/06/2021

Director's details changed for Mr Adam Scott on 2021-03-07

View PDF (2 pages)

24/05/2021

Registration of charge 070516760001, created on 2021-05-24

View PDF (43 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (21 pages)

19/02/2021

Resolutions

View PDF (1 pages)

05/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

28/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

04/09/2020

Director's details changed for Mr Adam Scott on 2020-03-13

View PDF (2 pages)

04/09/2020

Change of details for Mr Adam Scott as a person with significant control on 2020-03-13

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

23/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

05/11/2018

Change of details for Mr Ricahrd William Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

27/12/2017

Change of share class name or designation

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

20/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

13/07/2016

Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2016-07-13

View PDF (1 pages)

13/07/2016

Director's details changed for Richard William Evans on 2016-06-01

View PDF (2 pages)

13/07/2016

Director's details changed for Adam Scott on 2016-06-01

View PDF (2 pages)

07/12/2015

Director's details changed for Adam Scott on 2015-11-16

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

25/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2015

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

15/10/2014

Director's details changed for Adam Scott on 2014-10-06

View PDF (2 pages)

15/10/2014

Director's details changed for Richard William Evans on 2014-10-06

View PDF (2 pages)

15/10/2014

Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 2014-10-15

View PDF (1 pages)

16/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

31/01/2014

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

03/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

18/01/2013

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

18/01/2013

Termination of appointment of Spencer Mansell as a director

View PDF (1 pages)

29/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/03/2012

Registered office address changed from , 73 Church Road, Hove, East Sussex, BN3 2BB, United Kingdom on 2012-03-19

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

10/08/2011

Appointment of Spencer Mansell as a director

View PDF (3 pages)

19/07/2011

Previous accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (1 pages)

21/03/2011

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

12/01/2011

Termination of appointment of Anthony Bradford-Smith as a director

View PDF (1 pages)

05/10/2010

Certificate of change of name

View PDF (3 pages)

27/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Change of name notice

View PDF (2 pages)

24/09/2010

Resolutions

View PDF (1 pages)

24/09/2010

Change of name notice

View PDF (2 pages)

26/07/2010

Appointment of Anthony John Bradford-Smith as a director

View PDF (3 pages)

18/03/2010

Resolutions

View PDF (1 pages)

18/03/2010

Change of name notice

View PDF (2 pages)

02/02/2010

Appointment of Adam Scott as a director

View PDF (3 pages)

02/02/2010

Appointment of Richard William Evans as a director

View PDF (3 pages)

02/02/2010

Statement of capital following an allotment of shares on 2009-10-21

View PDF (4 pages)

28/10/2009

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

21/10/2009

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+28.96 % *

* during past year

Cash in Bank

£612,036.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
353.97K
-
0.00
357.97K
-

2022
19
676.07K
-
0.00
474.58K
-

2023
20
1.17M
-
0.00
612.04K
-

2023
20
1.17M
-
0.00
612.04K
-

Employees

2023

Employees

20 5 % *

Net Assets(GBP)

1.17M £72.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

612.04K £28.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grieb, Stuart James	Director	08/06/2023 - 30/06/2025	29
Carter, Duncan Neil	Director	08/06/2023 - 13/05/2024	53
Mr Adam Scott	Director	21/10/2009 - 12/11/2025	9
Hartigan, Matthew James	Director	01/02/2026 - Present	19
Hunter, Andrew Stewart	Secretary	08/06/2023 - Present	-

Persons with Significant Control

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

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Description

About AMICUS INSURANCE SOLUTIONS LTD

AMICUS INSURANCE SOLUTIONS LTD is an(a) Active company incorporated on 21/10/2009 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AMICUS INSURANCE SOLUTIONS LTD?

AMICUS INSURANCE SOLUTIONS LTD is currently Active. It was registered on 21/10/2009 .

Where is AMICUS INSURANCE SOLUTIONS LTD located?

AMICUS INSURANCE SOLUTIONS LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does AMICUS INSURANCE SOLUTIONS LTD do?

AMICUS INSURANCE SOLUTIONS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AMICUS INSURANCE SOLUTIONS LTD have?

AMICUS INSURANCE SOLUTIONS LTD had 20 employees in 2023.

What is the latest filing for AMICUS INSURANCE SOLUTIONS LTD?

The latest filing was on 02/02/2026: Appointment of Mr Matthew James Hartigan as a director on 2026-02-01.