Amicorp (UK) Secretaries Limited. Head office in London. Check Director.

Amicorp (UK) Secretaries Limited, London

Amicorp (Uk) Secretaries Limited is a private limited company. Registered at 3Rd Floor, 5 Lloyds Avenue, London EC3N 3AE, the aforementioned 23 years old enterprise was incorporated on 2001-04-04 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Oxana K. (appointed on 11 August 2023), Willem S. (appointed on 01 March 2022).

About
Name: Amicorp (UK) Secretaries Limited
Number: 04194501
Incorporation date: 2001-04-04
End of financial year: 31 December


Address:	3rd Floor 5 Lloyds Avenue London EC3N 3AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Amicorp (Uk) Limited

4 December 2019

Address	3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	03705431
Nature of control:	75,01-100% shares

Amicorp (Uk) Nominees Limited

6 April 2016 - 4 December 2019

Address	3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	04194441
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-

The due date for Amicorp (Uk) Secretaries Limited confirmation statement filing is 2024-04-18. The previous one was filed on 2023-04-04. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Amicorp (Uk) Limited owns over 3/4 of shares. This corporate PSC can be found at 5 Lloyds Avenue, EC3N 3AE London. Amicorp (Uk) Nominees Limited owns over 3/4 of shares. This corporate PSC can be found at 5 Lloyds Avenue, EC3N 3AE London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/04 filed on: 6th, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/04 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/04 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/04 filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/04 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/04 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/09 annual return
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/09 annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (1 page)

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