AMIQUS RESOLUTION LIMITED

Key Data

Status

Active

Company No.

SC511150

Incorporation date

20/07/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2015)

27/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (12 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (4 pages)

28/08/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (12 pages)

26/08/2025

Change of share class name or designation

View PDF (2 pages)

01/07/2025

Cessation of Callum Andrew Murray as a person with significant control on 2025-06-27

View PDF (1 pages)

01/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

16/06/2025

Appointment of Mr Carl Battrum as a director on 2025-06-10

View PDF (2 pages)

16/06/2025

Termination of appointment of Andrie Santis as a director on 2025-06-10

View PDF (1 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

02/12/2024

Memorandum and Articles of Association

View PDF (46 pages)

26/08/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (12 pages)

28/06/2024

Change of share class name or designation

View PDF (2 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (46 pages)

23/05/2024

Resolutions

View PDF (2 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (4 pages)

25/04/2024

Appointment of Mr Andrie Santis as a director on 2024-04-04

View PDF (2 pages)

25/04/2024

Termination of appointment of Niall John Monteith as a director on 2024-04-04

View PDF (1 pages)

25/04/2024

Appointment of Mr Alastair Young as a director on 2024-02-21

View PDF (2 pages)

25/04/2024

Appointment of Elaine Burgess as a director on 2024-02-21

View PDF (2 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Memorandum and Articles of Association

View PDF (44 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (4 pages)

08/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

29/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

13/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (11 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (4 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (42 pages)

21/02/2022

Resolutions

View PDF (1 pages)

18/02/2022

Appointment of Mr Niall John Monteith as a director on 2022-02-14

View PDF (2 pages)

19/01/2022

Change of details for Mr Callum Andrew Murray as a person with significant control on 2020-09-21

View PDF (2 pages)

08/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

25/11/2021

Appointment of Mr Simon James Gulliford as a director on 2021-04-12

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (9 pages)

23/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

01/10/2020

Resolutions

View PDF (1 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (3 pages)

31/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (9 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (3 pages)

29/06/2020

Appointment of Mr John Collington as a director on 2020-04-29

View PDF (2 pages)

11/05/2020

Resolutions

View PDF (1 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

15/04/2020

Micro company accounts made up to 2019-07-31

View PDF (7 pages)

17/10/2019

Resolutions

View PDF (1 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (4 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (9 pages)

12/08/2019

Resolutions

View PDF (38 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (4 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (7 pages)

18/01/2019

Resolutions

View PDF (38 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (8 pages)

18/01/2019

Sub-division of shares on 2018-12-19

View PDF (6 pages)

30/11/2018

Resolutions

View PDF (20 pages)

30/11/2018

Resolutions

View PDF (4 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (8 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-09-11

View PDF (8 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (6 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (8 pages)

12/07/2018

Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 2018-07-12

View PDF (1 pages)

06/07/2018

Resolutions

View PDF (4 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-07-03

View PDF (8 pages)

22/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-13

View PDF (7 pages)

11/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-16

View PDF (11 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (8 pages)

27/10/2017

Statement of capital following an allotment of shares on 2017-09-13

View PDF (8 pages)

27/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-10-13

View PDF (7 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (8 pages)

15/09/2017

Resolutions

View PDF (3 pages)

25/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (6 pages)

02/08/2017

Resolutions

View PDF (3 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-19

View PDF (8 pages)

25/07/2017

Second filing of a statement of capital following an allotment of shares on 2016-09-09

View PDF (7 pages)

06/07/2017

Appointment of Sir Alexander Maxwell Crombie as a director on 2017-06-01

View PDF (2 pages)

30/03/2017

Micro company accounts made up to 2016-07-31

View PDF (5 pages)

14/10/2016

Resolutions

View PDF (26 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (4 pages)

15/08/2016

Registered office address changed from The Ice House 18 / 11 Tower Street Edinburgh Edinburgh EH6 7BY United Kingdom to 13 Melville Street Edinburgh EH3 7PE on 2016-08-15

View PDF (1 pages)

15/08/2016

Appointment of Thorntons Law Llp as a secretary on 2015-08-15

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-10-05

View PDF (3 pages)

20/07/2015

Incorporation

View PDF (7 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

31/07/2024

Next confirmation date

24/08/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
24
38.24K
-
0.00
405.54K
-

2022
33
2.08M
-
0.00
2.08M
-

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
Murray, Callum Andrew	Director	20/07/2015 - Present	3
Gulliford, Simon James	Director	12/04/2021 - Present	37
Battrum, Carl	Director	10/06/2025 - Present	-
Young, Alastair	Director	21/02/2024 - Present	-
Monteith, Niall John	Director	14/02/2022 - 04/04/2024	2

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

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

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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No. of employees:

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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No. of employees:

Description

About AMIQUS RESOLUTION LIMITED

AMIQUS RESOLUTION LIMITED is an(a) Active company incorporated on 20/07/2015 with the registered office located at Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 7 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 RESOLUTION LIMITED?

AMIQUS RESOLUTION LIMITED is currently Active. It was registered on 20/07/2015 .

Where is AMIQUS RESOLUTION LIMITED located?

AMIQUS RESOLUTION LIMITED is registered at Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD.

What does AMIQUS RESOLUTION LIMITED do?

AMIQUS RESOLUTION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMIQUS RESOLUTION LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-07-31.