Company information:
Amicus Leasing Limited (No: 03216904)
Address: 30 CROWN PLACE, LONDON, EC2A 4EB, ENGLAND
Status: Active
Incorporated: 26-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JEREMY PAUL GUILFOYLE ( DOB: Dec-1968 From: Mar-2018 )
Current Director: ROBERT ANDREW KEEP ( DOB: Aug-1964 From: Mar-2018 )
Current Secretary: JEREMY PAUL GUILFOYLE ( From: Sep-2018 )
Resigned Director: NEIL EDWARD BALLAM ( From: Jan-2003 To: Mar-2007 )
Resigned Director: ALEX ANTHONY CALLISTER ( From: Mar-1999 To: Dec-2005 )
Resigned Director: MARK DAVID EDWORTHY ( DOB: Oct-1969 From: Mar-2007 To: Aug-2008 )
Resigned Director: JONATHAN CLIVE HILL ( DOB: Oct-1966 From: Mar-2007 To: Aug-2007 )
Resigned Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964 From: Feb-2015 To: Dec-2017 )
Resigned Director: ROBERT ANDREW KEEP ( DOB: Aug-1964 From: Jun-1996 To: Feb-2015 )
Resigned Director: JULIE LYNDA MANKTELOW ( From: Nov-2002 To: Mar-2007 )
Resigned Director: NICHOLAS LAURENCE MARSHAM ( DOB: Sep-1976 From: Mar-2007 To: Jan-2009 )
Resigned Director: ANTHONY FRANCIS MURPHY ( DOB: May-1979 From: Nov-2017 To: Dec-2018 )
Resigned Director: JOHN RYAN ( DOB: Aug-1965 From: Feb-2015 To: Nov-2017 )
Resigned Secretary: BARRY FLACK ( DOB: Mar-1947 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: GENERAL CAPITAL SECRETARIES LTD ( From: Sep-2008 To: Mar-2009 )
Resigned Secretary: JULIE LYNDA MANKTELOW ( From: Jun-2001 To: Mar-2007 )
Resigned Secretary: JULIE LYNDA MANKTELOW ( From: Aug-2007 To: Sep-2008 )
Resigned Secretary: JULIE LYNDA MANKTELOW ( DOB: Jan-1969 From: Mar-2009 To: Feb-2015 )
Resigned Secretary: NICHOLAS LAURENCE MARSHAM ( DOB: Sep-1976 From: Mar-2007 To: Sep-2008 )
Resigned Secretary: JUSTENE HELEN MORRIS ( From: May-1998 To: Mar-2001 )
Resigned Secretary: STEPHANIE MUMFORD ( DOB: Nov-1973 From: Jun-1996 To: May-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: JAMES ALEXANDER WEAVER ( From: Feb-2015 To: Sep-2018 )
Persons of Significant Control:
Amicus Asset Finance Group Limited, 7 Air Street, London, W1B 5AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Steven Clark, AMICUS, 7 Air Street, London, W1B 5AF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-05-04)
Mr James Gibbons, AMICUS, 7 Air Street, London, W1B 5AF, England: Has significant influence or control as a trustee of a trust (Notified: 2016-10-14, Ceased: 2018-05-04)
Company Accounts Summary (£)
| Item | 2019-10 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 150,000 | 2,170,045 | 0.0,150000.0,2170045.0 | |
| Net current assets (liabilities) | 150,000 | 1,726,453 | 0.0,150000.0,1726453.0 | |
| Net assets (liabilities) | 150,000 | 164,506 | 0.0,150000.0,164506.0 | |
| Equity / share capital and reserves | 555,354 | 150,000 | 164,506 | 555354.0,150000.0,164506.0 |