AMICUS SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

13293011

Incorporation date

25/03/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2021)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2024

Application to strike the company off the register

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)

07/05/2024

Statement by Directors

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29/04/2024

Resolutions

View PDF (2 pages)

29/04/2024

Solvency Statement dated 26/04/24

View PDF (2 pages)

29/04/2024

Statement of capital on 2024-04-29

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

23/10/2023

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

View PDF (10 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

11/07/2023

Resolutions

View PDF (3 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

Cessation of Adam Scott as a person with significant control on 2023-06-08

View PDF (1 pages)

29/06/2023

Notification of Grp Retail Holdco 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)

11/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

31/10/2022

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

View PDF (10 pages)

22/05/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

28/06/2021

Director's details changed for Mr Adam Scott on 2021-03-25

View PDF (2 pages)

28/06/2021

Change of details for Mr Adam Scott as a person with significant control on 2021-03-25

View PDF (2 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

24/05/2021

Registration of charge 132930110001, created on 2021-05-24

View PDF (43 pages)

26/03/2021

Current accounting period shortened from 2022-03-31 to 2022-01-31

View PDF (1 pages)

25/03/2021

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

24/03/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2022
0
13.69K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Grieb, Stuart James	Director	08/06/2023 - Present	29
Carter, Duncan Neil	Director	08/06/2023 - 13/05/2024	53
Mr Adam Scott	Director	25/03/2021 - Present	8
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 SOLUTIONS HOLDINGS LIMITED

AMICUS SOLUTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/2021 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. 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 SOLUTIONS HOLDINGS LIMITED?

AMICUS SOLUTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/2021 and dissolved on 15/10/2024.

Where is AMICUS SOLUTIONS HOLDINGS LIMITED located?

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

What does AMICUS SOLUTIONS HOLDINGS LIMITED do?

AMICUS SOLUTIONS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMICUS SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.