AMICUS STRUCTURED FINANCE LIMITED

Key Data

Status

Active

Company No.

05925652

Incorporation date

05/09/2006

Size

Dormant

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2006)

19/03/2026

Secretary's details changed for Mr Jeremy Paul Guilfoyle on 2026-03-19

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

10/07/2024

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

View PDF (6 pages)

17/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

17/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

13/07/2021

Confirmation statement made on 2021-07-10 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)

07/01/2021

Satisfaction of charge 059256520003 in full

View PDF (1 pages)

21/07/2020

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

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

26/05/2020

Full accounts made up to 2019-10-31

View PDF (30 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (5 pages)

24/05/2019

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

Secretary's details changed for Mr Jeremy Guilfoyle on 2018-09-24

View PDF (1 pages)

24/09/2018

Appointment of Mr Jeremy 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 2018-07-10 with updates

View PDF (3 pages)

25/05/2018

Change of details for Norton Folgate Leasing Limited as a person with significant control on 2018-05-04

View PDF (2 pages)

22/05/2018

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

View PDF (2 pages)

17/05/2018

Notification of Norton Folgate Leasing Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/05/2018

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

View PDF (1 pages)

17/05/2018

Cessation of Steve Clark 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 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 (23 pages)

01/08/2017

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

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

01/08/2017

Notification of Steve Clark as a person with significant control on 2016-10-14

View PDF (2 pages)

01/08/2017

Cessation of Steven Clark as a person with significant control on 2016-10-14

View PDF (1 pages)

01/08/2017

Cessation of Keith Aldridge as a person with significant control on 2016-10-14

View PDF (1 pages)

31/10/2016

Certificate of change of name

View PDF (3 pages)

31/10/2016

Change of name notice

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-19 with updates

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)

21/12/2015

Registration of charge 059256520003, created on 2015-12-18

View PDF (39 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)

16/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

05/03/2015

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

View PDF (2 pages)

05/03/2015

Appointment of Mr John Jenkins 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

Registered office address changed from Po Box 501 Uhy, 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)

24/02/2015

Termination of appointment of Julie Lynda Manktelow as a secretary 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 2 in full

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

22/07/2014

Registered office address changed from C/O Wkh Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2014-07-22

View PDF (1 pages)

15/08/2013

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

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-19 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)

31/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

02/08/2011

Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 2011-08-02

View PDF (1 pages)

15/07/2011

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

View PDF (4 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 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 2010-08-18

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-19 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 1

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

29/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

01/04/2009

Certificate of change of name

View PDF (2 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)

26/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/01/2009

Appointment terminated director nicholas marsham

View PDF (1 pages)

25/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

18/09/2008

Secretary appointed general capital secretaries LTD

View PDF (2 pages)

18/09/2008

Appointment terminated secretary julie manktelow

View PDF (1 pages)

13/08/2008

Appointment terminated director mark edworthy

View PDF (1 pages)

03/10/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 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 director appointed

View PDF (3 pages)

22/05/2007

New director appointed

View PDF (4 pages)

17/05/2007

New secretary appointed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

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

View PDF (1 pages)

06/12/2006

Ad 07/11/06--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (1 pages)

06/12/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Keep, Robert Andrew	Director	22/03/2018 - Present	13
Guilfoyle, Jeremy Paul	Director	22/03/2018 - Present	7
Guilfoyle, Jeremy Paul	Secretary	21/09/2018 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About AMICUS STRUCTURED FINANCE LIMITED

AMICUS STRUCTURED FINANCE LIMITED is an(a) Active company incorporated on 05/09/2006 with the registered office located at 30 Crown Place, London EC2A 4EB. 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 STRUCTURED FINANCE LIMITED?

AMICUS STRUCTURED FINANCE LIMITED is currently Active. It was registered on 05/09/2006 .

Where is AMICUS STRUCTURED FINANCE LIMITED located?

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

What does AMICUS STRUCTURED FINANCE LIMITED do?

AMICUS STRUCTURED FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for AMICUS STRUCTURED FINANCE LIMITED?

The latest filing was on 19/03/2026: Secretary's details changed for Mr Jeremy Paul Guilfoyle on 2026-03-19.