AA

AMACUS ADDED VALUE LIMITED

Active

Company number 03396413

London, England · Incorporated 2 July 1997

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Last updated on 3 April 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MP BIOTECH (HOLDINGS) LIMITED · 2 July 1997 – 22 October 2002

AMICUS ADDED VALUE LIMITED · 22 October 2002 – 6 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2021
Next due
31 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
2 July 2023
Next due
16 July 2024
Overdue by 27 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Heather Susan Henry
Born June 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
2 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2025 View
Gazette Notice Compulsory
Gazette
16 September 2025 View
Gazette Filings Brought Up To Date
Gazette
24 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 July 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Gazette Filings Brought Up To Date
Gazette
9 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Termination Secretary Company With Name
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Address
26 August 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Capital
21 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Accounts
11 March 2003 View
Accounts With Accounts Type Dormant
Accounts
18 February 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
19 December 2002 View
Certificate Change Of Name Company
Change Of Name
6 November 2002 View
Certificate Change Of Name Company
Change Of Name
22 October 2002 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Dormant
Accounts
8 May 2002 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Dormant
Accounts
6 February 2001 View
Legacy
Annual Return
1 August 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Dormant
Accounts
17 February 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Address
8 July 1997 View
Incorporation Company
Incorporation
2 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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