AMICUS WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12157032

Incorporation date

15/08/2019

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2019)

16/10/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

03/10/2025

Accounts for a small company made up to 2024-09-30

View PDF (14 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

16/07/2025

Certificate of change of name

View PDF (3 pages)

07/07/2025

Notification of Barston Holdings Limited as a person with significant control on 2025-07-02

View PDF (2 pages)

07/07/2025

Cessation of 7Im Holdings Limited as a person with significant control on 2025-07-02

View PDF (1 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/08/2024

Current accounting period extended from 2023-12-31 to 2024-09-30

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

15/06/2024

Resolutions

View PDF (1 pages)

15/06/2024

Memorandum and Articles of Association

View PDF (11 pages)

15/04/2024

Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to 1 Angel Court London EC2R 7HJ on 2024-04-15

View PDF (1 pages)

31/12/2023

Resolutions

View PDF (1 pages)

31/12/2023

Memorandum and Articles of Association

View PDF (11 pages)

28/12/2023

Change of share class name or designation

View PDF (2 pages)

19/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

11/12/2023

Cessation of Anna Marie Pegler as a person with significant control on 2023-12-08

View PDF (1 pages)

11/12/2023

Termination of appointment of Anna Marie Pegler as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Termination of appointment of Christopher Pegler as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Appointment of Mr Duncan Richard Walker as a director on 2023-12-08

View PDF (2 pages)

11/12/2023

Notification of 7Im Holdings Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

11/12/2023

Appointment of Mr Dean Michael Proctor as a director on 2023-12-08

View PDF (2 pages)

11/12/2023

Cessation of Christopher Pegler as a person with significant control on 2023-12-08

View PDF (1 pages)

11/12/2023

Appointment of Indigo Corporate Secretary Limited as a secretary on 2023-12-08

View PDF (2 pages)

08/12/2023

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

View PDF (8 pages)

24/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

28/06/2023

Change of share class name or designation

View PDF (2 pages)

28/06/2023

Change of share class name or designation

View PDF (2 pages)

30/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

20/09/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (5 pages)

04/07/2022

Change of details for Mr Christopher Pegler as a person with significant control on 2022-03-16

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Christopher Pegler on 2022-03-16

View PDF (2 pages)

01/07/2022

Director's details changed for Mrs Anna Marie Pegler on 2022-03-16

View PDF (2 pages)

01/07/2022

Change of details for Mr Christopher Pegler as a person with significant control on 2022-03-16

View PDF (2 pages)

01/07/2022

Notification of Anna Marie Pegler as a person with significant control on 2022-03-16

View PDF (2 pages)

01/02/2022

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 2022-02-01

View PDF (1 pages)

21/10/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

29/09/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

29/09/2021

Director's details changed for Mrs Anna Marie Pegler on 2021-01-07

View PDF (2 pages)

29/09/2021

Director's details changed for Mr Christopher Pegler on 2021-01-07

View PDF (2 pages)

29/09/2021

Change of details for Mr Christopher Pegler as a person with significant control on 2021-01-07

View PDF (2 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

08/12/2020

Previous accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

15/08/2019

Incorporation

View PDF (26 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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

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
2
99.69K
-
0.00
-
-

2022
2
240.52K
-
0.00
-
-

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
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	08/12/2023 - Present	198
Mrs Anna Marie Pegler	Director	15/08/2019 - 08/12/2023	-
Proctor, Dean Michael	Director	08/12/2023 - Present	30
Walker, Duncan Richard	Director	08/12/2023 - Present	26
Mr Christopher Pegler	Director	15/08/2019 - 08/12/2023	2

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About AMICUS WEALTH MANAGEMENT LIMITED

AMICUS WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 15/08/2019 with the registered office located at 1 Angel Court, London EC2R 7HJ. 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 WEALTH MANAGEMENT LIMITED?

AMICUS WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 15/08/2019 .

Where is AMICUS WEALTH MANAGEMENT LIMITED located?

AMICUS WEALTH MANAGEMENT LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does AMICUS WEALTH MANAGEMENT LIMITED do?

AMICUS WEALTH MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AMICUS WEALTH MANAGEMENT LIMITED?

The latest filing was on 16/10/2025: Current accounting period extended from 2025-09-30 to 2025-12-31.