Company information:
Amicorp (Uk) Secretaries Limited (No: 04194501)
Address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Status: Active
Incorporated: 04-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OXANA KIRTLEY ( DOB: Jan-1988 From: Aug-2023 )
Current Director: RASHMI OBEROI ( DOB: Feb-1978 From: Nov-2019 )
Current Director: WILLEM ANTON SMIT ( DOB: May-1975 From: Mar-2022 )
Current Director: WILLEM ANTON SMIT ( DOB: May-1975 From: Mar-2022 )
Resigned Director: IVA BARDHI ( DOB: Mar-1977 From: Jan-2022 To: Aug-2023 )
Resigned Director: GERDA-MARI BRYNARD ( DOB: Aug-1980 From: Jul-2013 To: Apr-2016 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: IMRAN AHMAD CHOUDHRY ( DOB: Dec-1979 From: Aug-2017 To: Nov-2019 )
Resigned Director: LAURA COCCO ( DOB: Nov-1974 From: Nov-2019 To: Dec-2021 )
Resigned Director: HELENA ANNE JANE GILES ( DOB: Aug-1974 From: Jan-2021 To: Jun-2022 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: May-2001 To: Dec-2002 )
Resigned Director: ULF RUDIGER GERHARD MANNHARDT ( From: May-2003 To: Mar-2013 )
Resigned Director: GERALD ALAN MOWLES ( DOB: Mar-1964 From: Jan-2003 To: Oct-2004 )
Resigned Director: RASHMI OBEROI ( DOB: Feb-1978 From: Nov-2019 To: Apr-2022 )
Resigned Director: MICHAEL BRIAN PRICE ( DOB: Jul-1958 From: Apr-2001 To: Dec-2011 )
Resigned Director: SYED ASIM SIBTAIN ( From: Sep-2014 To: Aug-2017 )
Resigned Director: DANIEL SKORDIS ( DOB: Dec-1975 From: Oct-2004 To: Aug-2013 )
Resigned Secretary: GERDA-MARI BRYNARD ( From: Dec-2011 To: Apr-2016 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: IMRAN AHMAD CHOUDHRY ( From: Aug-2017 To: Dec-2018 )
Resigned Secretary: IMRAN AHMAD CHOUDHRY ( From: Dec-2018 To: Nov-2019 )
Resigned Secretary: LAURA COCCO ( From: Nov-2019 To: Dec-2021 )
Resigned Secretary: CAROL MARIE CROOME ( From: Apr-2001 To: Oct-2004 )
Resigned Secretary: GRANT HOBSON ( DOB: Jun-1977 From: Oct-2004 To: Dec-2011 )
Resigned Secretary: MICHAEL BRIAN PRICE ( DOB: Jul-1958 From: Nov-2001 To: Dec-2011 )
Resigned Secretary: SYED ASIM SIBTAIN ( From: Apr-2016 To: Aug-2017 )
Persons of Significant Control:
Amicorp (Uk) Limited, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England: Ownership of shares – 75% or more (Notified: 2019-12-04)
Amicorp (Uk) Nominees Limited, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-04)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |