AMIQUS LIMITED

Key Data

Status

Active

Company No.

03930954

Incorporation date

17/02/2000

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

09/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

12/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of David Bernard Leigh as a director on 2024-10-01

View PDF (1 pages)

30/09/2024

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

View PDF (20 pages)

29/04/2024

Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 2024-04-29

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

30/08/2023

Director's details changed for Mr David Bernard Leigh on 2023-08-09

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/06/2022

Termination of appointment of Steven John Leach as a director on 2022-05-05

View PDF (1 pages)

24/06/2022

Termination of appointment of Elizabeth Anne Whittaker as a director on 2022-05-05

View PDF (1 pages)

24/06/2022

Termination of appointment of Rosaleen Blair as a director on 2022-05-05

View PDF (1 pages)

24/06/2022

Appointment of Mr David Bernard Leigh as a director on 2022-05-05

View PDF (2 pages)

24/06/2022

Appointment of Mr Gordon Anthony Bull as a director on 2022-05-05

View PDF (2 pages)

24/06/2022

Appointment of Mr Gordon Stuart as a director on 2022-05-20

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

15/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

15/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

15/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

22/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

22/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

22/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/06/2019

Appointment of Ms Elizabeth Anne Whittaker as a director on 2019-05-31

View PDF (2 pages)

06/06/2019

Appointment of Mr Steven John Leach as a director on 2019-05-31

View PDF (2 pages)

05/06/2019

Termination of appointment of Richard Keith Timmins as a director on 2019-05-31

View PDF (1 pages)

05/06/2019

Termination of appointment of Vanessa Ann Marie Byrnes as a director on 2019-05-31

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

08/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

08/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (39 pages)

08/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

26/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

26/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (35 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

20/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

20/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

28/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (38 pages)

28/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

24/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

06/08/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

06/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (34 pages)

03/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

03/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

11/12/2014

Appointment of Ms Vanessa Ann Marie Byrnes as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of David Michael Heath as a director on 2014-12-11

View PDF (1 pages)

11/12/2014

Appointment of Mr Matthew Rodger as a director on 2014-12-11

View PDF (2 pages)

01/09/2014

Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 2014-09-01

View PDF (1 pages)

18/08/2014

Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 2014-08-18

View PDF (1 pages)

23/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

23/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

21/12/2013

Satisfaction of charge 039309540005 in full

View PDF (4 pages)

21/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

21/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

22/05/2013

Registration of charge 039309540005

View PDF (73 pages)

04/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

24/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

24/02/2012

Director's details changed for Rosaleen Blair on 2011-01-01

View PDF (2 pages)

09/09/2011

Appointment of Mr Richard Keith Timmins as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Gordon Stuart as a director

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

25/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

02/10/2009

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

View PDF (1 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/05/2009

Appointment terminated secretary secretarial solutions LIMITED

View PDF (1 pages)

13/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

17/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

22/07/2008

Director appointed david michael heath logged form

View PDF (2 pages)

22/07/2008

Director appointed gordon mckenzie stuart logged form

View PDF (3 pages)

21/07/2008

Director appointed gordon mckenzie stuart

View PDF (3 pages)

21/07/2008

Director appointed david michael heath

View PDF (2 pages)

21/07/2008

Appointment terminated director martin ellison

View PDF (1 pages)

12/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

10/03/2008

Resolutions

View PDF (3 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (17 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (16 pages)

24/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

23/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

27/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (2 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

24/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

29/03/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

22/10/2004

Registered office changed on 22/10/04 from: 9-11 fulwood place london WC1V 6HG

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

05/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

13/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

15/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

02/04/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

02/04/2003

New director appointed

View PDF (3 pages)

07/02/2003

Certificate of change of name

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

28/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

21/03/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

08/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

24/04/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

26/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

14/06/2000

Secretary's particulars changed

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (3 pages)

03/03/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

17/02/2000

Incorporation

View PDF (27 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

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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
Bull, Gordon Anthony	Director	05/05/2022 - Present	15
Stuart, Gordon	Director	20/05/2022 - Present	28
Leach, Steven John	Director	31/05/2019 - 05/05/2022	12
Leigh, David Bernard	Director	05/05/2022 - 01/10/2024	30
Rodger, Matthew Charles	Director	11/12/2014 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About AMIQUS LIMITED

AMIQUS LIMITED is an(a) Active company incorporated on 17/02/2000 with the registered office located at 60 London Wall, 2nd Floor, London EC2M 5TQ. 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 AMIQUS LIMITED?

AMIQUS LIMITED is currently Active. It was registered on 17/02/2000 .

Where is AMIQUS LIMITED located?

AMIQUS LIMITED is registered at 60 London Wall, 2nd Floor, London EC2M 5TQ.

What does AMIQUS LIMITED do?

AMIQUS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for AMIQUS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-05 with no updates.