AMICUS ITS LIMITED

Key Data

Status

Active

Company No.

03879859

Incorporation date

18/11/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

13/04/2026

Termination of appointment of James Jerold Reed as a director on 2026-03-31

View PDF (1 pages)

23/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (13 pages)

14/10/2025

Appointment of Mr Richard Flanders as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Mr James Jerold Reed as a director on 2025-10-01

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

22/02/2024

Satisfaction of charge 038798590012 in full

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Peter Storrar as a director on 2023-03-31

View PDF (1 pages)

20/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

22/06/2022

Registered office address changed from 1-2 Brunel Road Totton Southampton Hampshire SO40 3WX England to 1-2 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 2022-06-22

View PDF (1 pages)

22/06/2022

Registered office address changed from Unit 1-3 Trinity Court, Brunel Road Totton Southampton Hampshire SO40 3WX England to 1-2 Brunel Road Totton Southampton Hampshire SO40 3WX on 2022-06-22

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

03/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

25/02/2020

Satisfaction of charge 038798590011 in full

View PDF (1 pages)

19/11/2019

Registered office address changed from 15-17 Cumberland House Grosvenor Square Southampton Hampshire SO15 2BG England to Unit 1-3 Trinity Court, Brunel Road Totton Southampton Hampshire SO40 3WX on 2019-11-19

View PDF (1 pages)

18/11/2019

Registration of charge 038798590013, created on 2019-11-05

View PDF (17 pages)

11/11/2019

Registration of charge 038798590012, created on 2019-11-05

View PDF (25 pages)

08/11/2019

Termination of appointment of Steven Bob Jackson as a director on 2019-11-05

View PDF (1 pages)

08/11/2019

Termination of appointment of Leslie Donald Keen as a director on 2019-11-05

View PDF (1 pages)

08/11/2019

Appointment of Mr Timothy Michael Walker as a director on 2019-11-05

View PDF (2 pages)

08/11/2019

Current accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

08/11/2019

Registered office address changed from Unit 1-3 Trinity Court Brunel Road Totton Southampton SO40 3WX England to 15-17 Cumberland House Grosvenor Square Southampton Hampshire SO15 2BG on 2019-11-08

View PDF (1 pages)

20/09/2019

Termination of appointment of Alan Meldrum as a director on 2019-09-02

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

16/11/2017

Change of share class name or designation

View PDF (2 pages)

16/11/2017

Consolidation of shares on 2017-10-31

View PDF (4 pages)

13/11/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/11/2017

Resolutions

View PDF (30 pages)

26/10/2017

Registration of charge 038798590011, created on 2017-10-20

View PDF (23 pages)

02/09/2017

Satisfaction of charge 038798590010 in full

View PDF (4 pages)

07/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

31/05/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

31/05/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

31/05/2017

Satisfaction of charge 038798590009 in full

View PDF (4 pages)

31/05/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

05/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

05/08/2016

Register inspection address has been changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to Units 1-3 Trinity Court Brunel Road Totton Southampton SO40 3WX

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

06/06/2016

Appointment of Mr Peter Storrar as a director on 2016-02-18

View PDF (2 pages)

06/06/2016

Appointment of Mr Leslie Donald Keen as a director on 2016-02-18

View PDF (2 pages)

06/06/2016

Appointment of Mr John Paul Norman as a director on 2016-02-18

View PDF (2 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (5 pages)

10/03/2016

Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Unit 1-3 Trinity Court Brunel Road Totton Southampton SO40 3WX on 2016-03-10

View PDF (1 pages)

10/03/2016

Termination of appointment of Philip James Whitecross as a director on 2016-02-18

View PDF (1 pages)

10/03/2016

Termination of appointment of Jonathan David Calow as a director on 2016-02-18

View PDF (1 pages)

10/03/2016

Termination of appointment of Michael Robert Parish as a director on 2016-02-18

View PDF (1 pages)

10/03/2016

Termination of appointment of Jonathan David Calow as a secretary on 2016-02-18

View PDF (1 pages)

10/03/2016

Appointment of Mr Alan Meldrum as a director on 2016-02-18

View PDF (2 pages)

10/03/2016

Appointment of Mr Steven Bob Jackson as a director on 2016-02-18

View PDF (2 pages)

09/03/2016

Statement of company's objects

View PDF (2 pages)

09/03/2016

Resolutions

View PDF (35 pages)

26/02/2016

Registration of charge 038798590010, created on 2016-02-18

View PDF (27 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

29/12/2014

Appointment of Mr Philip James Whitecross as a director on 2014-12-12

View PDF (2 pages)

16/12/2014

Appointment of Mr Jonathan David Calow as a director on 2014-11-26

View PDF (2 pages)

16/12/2014

Termination of appointment of Andrew James Mackenzie Prosser as a director on 2014-11-26

View PDF (1 pages)

16/12/2014

Termination of appointment of James William Easton as a director on 2014-11-26

View PDF (1 pages)

17/10/2014

Miscellaneous

View PDF (4 pages)

13/10/2014

Miscellaneous

View PDF (4 pages)

07/10/2014

Termination of appointment of Paul Justin Humphreys as a director on 2014-10-07

View PDF (1 pages)

01/10/2014

Registration of charge 038798590009, created on 2014-09-26

View PDF (78 pages)

07/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

10/07/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

17/04/2013

Satisfaction of charge 8 in full

View PDF (3 pages)

17/04/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

26/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

26/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

26/02/2013

Appointment of Mr James William Easton as a director

View PDF (2 pages)

20/02/2013

Auditor's resignation

View PDF (3 pages)

03/12/2012

Resolutions

View PDF (40 pages)

22/11/2012

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

22/11/2012

Appointment of Jonathan David Calow as a secretary

View PDF (3 pages)

22/11/2012

Appointment of Mr Michael Robert Parish as a director

View PDF (3 pages)

22/11/2012

Appointment of Paul Justin Humphreys as a director

View PDF (3 pages)

22/11/2012

Appointment of Andrew James Mackenzie Prosser as a director

View PDF (3 pages)

22/11/2012

Termination of appointment of Alan Gordon as a secretary

View PDF (2 pages)

22/11/2012

Termination of appointment of Alan Gordon as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Andrew Gardner as a director

View PDF (2 pages)

22/11/2012

Registered office address changed from Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 2012-11-22

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

13/07/2011

Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 2011-06-01

View PDF (2 pages)

13/07/2011

Secretary's details changed for Alan Gordon on 2011-06-01

View PDF (1 pages)

28/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

26/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Director's details changed for Andrew Philip Gardner on 2009-10-01

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

02/03/2009

Director's change of particulars / andrew gardner / 13/02/2009

View PDF (1 pages)

16/01/2009

Return made up to 16/10/08; full list of members

View PDF (5 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

13/08/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

17/06/2008

Appointment terminated secretary jonathan tims

View PDF (1 pages)

17/06/2008

Secretary appointed alan gordon

View PDF (1 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

12/02/2008

New director appointed

View PDF (2 pages)

21/11/2007

Return made up to 16/10/07; full list of members

View PDF (5 pages)

21/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

17/10/2007

Certificate of change of name

View PDF (2 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

13/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2006

£ ic 1109455/511000 06/06/06 £ sr 598455@1=598455

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (8 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

Certificate of change of name

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from: technology house parklands, forest road denmead, waterlooville, hampshire PO7 6XP

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (7 pages)

08/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

24/11/2005

Return made up to 16/10/05; full list of members

View PDF (9 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/03/2005

New director appointed

View PDF (2 pages)

17/11/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

11/10/2004

New director appointed

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/10/2003

Return made up to 16/10/03; full list of members

View PDF (10 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: 1-2 trinity court, brunel road, totton, southampton, hampshire SO40 3WX

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

03/01/2003

Certificate of change of name

View PDF (2 pages)

23/10/2002

Return made up to 16/10/02; full list of members

View PDF (11 pages)

26/09/2002

New director appointed

View PDF (2 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/05/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/04/2002

Resolutions

View PDF (2 pages)

20/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

Return made up to 18/11/01; full list of members

View PDF (9 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

09/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Return made up to 18/11/00; full list of members

View PDF (12 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/12/2000

Ad 01/01/00--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (8 pages)

28/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Registered office changed on 10/01/00 from: unit 1-2 trinity court, brunel road, totton, southampton, hampshire SO40 3WX

View PDF (1 pages)

10/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/01/2000

Registered office changed on 10/01/00 from: c/o rm company services LTD, second floor, 80 great eastern street, london EC2A 3JL

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

18/11/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMICUS ITS 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

05/04/2025

Next confirmation date

30/06/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
59
2.49M
-
0.00
171.18K
-

2022
66
2.66M
-
0.00
90.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norman, John Paul	Director	18/02/2016 - Present	-
Flanders, Richard	Director	01/10/2025 - Present	-
Storrar, Peter	Director	18/02/2016 - 31/03/2023	-
Reed, James Jerold	Director	01/10/2025 - 31/03/2026	10
Apps, Judith Caroline	Director	25/03/2003 - 22/09/2003	7

Persons with Significant Control

No PSC data available.

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 ITS LIMITED

AMICUS ITS LIMITED is an(a) Active company incorporated on 18/11/1999 with the registered office located at 1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire SO40 3WX. There are currently 3 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 ITS LIMITED?

AMICUS ITS LIMITED is currently Active. It was registered on 18/11/1999 .

Where is AMICUS ITS LIMITED located?

AMICUS ITS LIMITED is registered at 1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire SO40 3WX.

What does AMICUS ITS LIMITED do?

AMICUS ITS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMICUS ITS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of James Jerold Reed as a director on 2026-03-31.