AL

AMIQUS LIMITED

Active

Company number 03930954

London, England · Incorporated 17 February 2000

60 London Wall, 2nd Floor, London, EC2M 5TQ, England

Last updated on 24 August 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED · 17 February 2000 – 7 February 2003

Company overview

AMIQUS LIMITED is an active private limited company incorporated on 17 February 2000 and registered in England and Wales. Its registered office is at 60 London Wall, 2nd Floor, London, EC2M 5TQ.

The company’s principal activity is classified under SIC code 78300. It is wholly owned and controlled by Alexander Mann Associates Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three British directors: Gordon Anthony Bull (appointed 5 May 2022), Matthew Charles Rodger (appointed 11 December 2014) and Gordon Stuart (appointed 20 May 2022), all resident in England.

The most recent accounts filed were total-exemption-full accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 9 February 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Alexander Mann Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2021 View
Legacy
Accounts
15 July 2021 View
Legacy
Other
15 July 2021 View
Legacy
Other
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2021 View
Legacy
Other
22 January 2021 View
Legacy
Accounts
22 January 2021 View
Legacy
Other
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Legacy
Other
22 October 2019 View
Legacy
Other
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2018 View
Legacy
Accounts
8 August 2018 View
Legacy
Other
8 August 2018 View
Legacy
Other
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2016 View
Legacy
Other
20 October 2016 View
Legacy
Accounts
28 September 2016 View
Legacy
Other
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2015 View
Legacy
Accounts
6 August 2015 View
Legacy
Other
3 July 2015 View
Legacy
Other
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2014 View
Legacy
Other
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Legacy
Mortgage
2 October 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Accounts
17 September 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
12 March 2008 View
Resolution
Resolution
10 March 2008 View
Legacy
Mortgage
29 February 2008 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Mortgage
18 December 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Mortgage
25 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Accounts
24 June 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Address
22 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Accounts
4 August 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Legacy
Accounts
4 August 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
2 April 2003 View
Certificate Change Of Name Company
Change Of Name
7 February 2003 View
Legacy
Officers
27 September 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Officers
28 August 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Mortgage
18 December 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
4 March 2000 View
Legacy
Accounts
3 March 2000 View
Incorporation Company
Incorporation
17 February 2000 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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