AMICUS LEASING LIMITED

Key Data

Status

Active

Company No.

03216904

Incorporation date

26/06/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1996)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

25/08/2023

Registration of charge 032169040007, created on 2023-08-24

View PDF (16 pages)

25/08/2023

Registration of charge 032169040008, created on 2023-08-24

View PDF (54 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

05/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

08/12/2022

Satisfaction of charge 032169040005 in full

View PDF (1 pages)

08/12/2022

Satisfaction of charge 032169040006 in full

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

01/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

15/02/2021

Registered office address changed from 30 12th Floor Crown Place London EC2A 4EB England to 30 Crown Place London EC2A 4EB on 2021-02-15

View PDF (1 pages)

09/02/2021

Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd England to 30 12th Floor Crown Place London EC2A 4EB on 2021-02-09

View PDF (1 pages)

21/07/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

26/05/2020

Full accounts made up to 2019-10-31

View PDF (30 pages)

23/07/2019

Amended full accounts made up to 2018-10-31

View PDF (27 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-10-31

View PDF (25 pages)

19/12/2018

Termination of appointment of Anthony Francis Murphy as a director on 2018-12-17

View PDF (1 pages)

11/12/2018

Registered office address changed from C/O Amicus 7 Air Street London W1B 5AF England to 1st Floor 33 Cornhill London EC3V 3nd on 2018-12-11

View PDF (1 pages)

24/09/2018

Appointment of Mr Jeremy Paul Guilfoyle as a secretary on 2018-09-21

View PDF (2 pages)

20/09/2018

Termination of appointment of James Alexander Weaver as a secretary on 2018-09-17

View PDF (1 pages)

12/07/2018

Full accounts made up to 2017-10-31

View PDF (24 pages)

10/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (3 pages)

22/05/2018

Director's details changed for Mr Robert Andrew Keep on 2018-05-22

View PDF (2 pages)

14/05/2018

Cessation of Steven Clark as a person with significant control on 2018-05-04

View PDF (1 pages)

14/05/2018

Notification of Amicus Asset Finance Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

14/05/2018

Cessation of James Gibbons as a person with significant control on 2018-05-04

View PDF (1 pages)

22/03/2018

Appointment of Mr Jeremy Paul Guilfoyle as a director on 2018-03-22

View PDF (2 pages)

22/03/2018

Appointment of Mr Robert Andrew Keep as a director on 2018-03-22

View PDF (2 pages)

14/12/2017

Termination of appointment of John Michael Jenkins as a director on 2017-12-14

View PDF (1 pages)

22/11/2017

Appointment of Mr Anthony Francis Murphy as a director on 2017-11-22

View PDF (2 pages)

22/11/2017

Termination of appointment of John Ryan as a director on 2017-11-22

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-10-31

View PDF (22 pages)

06/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

27/06/2017

Notification of James Gibbons as a person with significant control on 2016-10-14

View PDF (2 pages)

27/06/2017

Notification of Steven Clark as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2016

Resolutions

View PDF (3 pages)

31/10/2016

Change of name notice

View PDF (2 pages)

04/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

12/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

12/05/2016

Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 2016-05-12

View PDF (1 pages)

21/01/2016

Registration of charge 032169040005, created on 2016-01-20

View PDF (36 pages)

21/01/2016

Registration of charge 032169040006, created on 2016-01-20

View PDF (14 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/08/2015

Current accounting period shortened from 2016-03-31 to 2015-10-31

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

05/03/2015

Appointment of Mr John Michael Jenkins as a director on 2015-02-05

View PDF (2 pages)

05/03/2015

Appointment of Mr John Ryan as a director on 2015-02-05

View PDF (2 pages)

04/03/2015

Appointment of Mr James Alexander Weaver as a secretary on 2015-02-05

View PDF (2 pages)

24/02/2015

Termination of appointment of Julie Lynda Manktelow as a secretary on 2015-02-06

View PDF (1 pages)

24/02/2015

Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 2015-02-24

View PDF (1 pages)

24/02/2015

Termination of appointment of Robert Andrew Keep as a director on 2015-02-06

View PDF (1 pages)

14/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

15/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

07/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

15/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

29/06/2011

Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 2011-06-29

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/08/2010

Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 2010-08-18

View PDF (1 pages)

18/08/2010

Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 2010-08-18

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

08/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

27/03/2009

Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS

View PDF (1 pages)

27/03/2009

Secretary appointed julie lynda manktelow

View PDF (2 pages)

26/03/2009

Appointment terminated secretary general capital secretaries LTD

View PDF (1 pages)

19/03/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

16/01/2009

Appointment terminated director nicholas marsham

View PDF (1 pages)

18/09/2008

Secretary appointed general capital secretaries LTD

View PDF (2 pages)

18/09/2008

Appointment terminated secretary nicholas marsham

View PDF (1 pages)

18/09/2008

Appointment terminated secretary julie manktelow

View PDF (1 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/08/2008

Appointment terminated director mark edworthy

View PDF (1 pages)

09/07/2008

Return made up to 26/06/08; no change of members

View PDF (8 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

22/05/2007

New director appointed

View PDF (3 pages)

22/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

28/04/2007

Registered office changed on 28/04/07 from: 50A saint andrew street hertford hertfordshire SG14 1JA

View PDF (1 pages)

10/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/12/2005

Director resigned

View PDF (1 pages)

26/07/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/05/2005

Ad 04/05/05--------- £ si 98400@1=98400 £ ic 51600/150000

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

14/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

21/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

08/07/2002

Ad 21/05/02--------- £ si 51500@1=51500 £ ic 100/51600

View PDF (2 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/11/2001

Certificate of change of name

View PDF (2 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Registered office changed on 05/07/01 from: c/o flack stetson mattey house 128-136 high street edgware middlesex HA8 7EL

View PDF (1 pages)

03/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

29/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/07/2000

Secretary's particulars changed

View PDF (1 pages)

29/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

07/10/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

07/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

04/07/1999

Return made up to 26/06/99; full list of members

View PDF (5 pages)

10/05/1999

Ad 28/04/99--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Secretary's particulars changed

View PDF (1 pages)

05/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

21/07/1998

Return made up to 26/06/98; full list of members

View PDF (5 pages)

03/07/1998

Certificate of change of name

View PDF (2 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

£ nc 100000/1000000 04/06/98

View PDF (1 pages)

15/06/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

15/06/1998

Registered office changed on 15/06/98 from: amwell house, 19 amwell street hoddesdon hertfordshire EN11 8TS

View PDF (1 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

28/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

12/06/1997

Accounting reference date shortened from 30/06/97 to 31/05/97

View PDF (1 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2,021 *

* during past year

Number of employees

2,021

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

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

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

2021
0
634.60K
-
0.00
-
-

2022
2,021
150.00K
-
514.71K
-
-

2022
2,021
150.00K
-
514.71K
-
-

Employees

2022

Employees

2,021 - *

Net Assets(GBP)

150.00K £-76.36 % *

Total Assets(GBP)

Turnover(GBP)

514.71K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guilfoyle, Jeremy Paul	Director	22/03/2018 - Present	7
Keep, Robert Andrew	Director	22/03/2018 - Present	13

Persons with Significant Control

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

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Description

About AMICUS LEASING LIMITED

AMICUS LEASING LIMITED is an(a) Active company incorporated on 26/06/1996 with the registered office located at 30 Crown Place, London EC2A 4EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2021 according to last financial statements.

Frequently Asked Questions

What is the current status of AMICUS LEASING LIMITED?

AMICUS LEASING LIMITED is currently Active. It was registered on 26/06/1996 .

Where is AMICUS LEASING LIMITED located?

AMICUS LEASING LIMITED is registered at 30 Crown Place, London EC2A 4EB.

What does AMICUS LEASING LIMITED do?

AMICUS LEASING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AMICUS LEASING LIMITED have?

AMICUS LEASING LIMITED had 2021 employees in 2022.

What is the latest filing for AMICUS LEASING LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-25 with no updates.