AS

AMICORP (UK) SECRETARIES LIMITED

Active

Company number 04194501

London · Incorporated 4 April 2001

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Last updated on 18 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

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
4 April 2026
Next due
18 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
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
Amicorp (Uk) Limited
Ownership Of Shares 75 To 100 Percent
4 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Second Filing Of Director Appointment With Name
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Accounts With Accounts Type Dormant
Accounts
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Accounts With Accounts Type Dormant
Accounts
7 May 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Change Person Secretary Company With Change Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
14 March 2014 View
Termination Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Annual Return
16 May 2007 View
Legacy
Address
10 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
14 July 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Annual Return
4 May 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Dormant
Accounts
16 September 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Capital
6 July 2001 View
Legacy
Accounts
6 July 2001 View
Legacy
Accounts
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
12 June 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Incorporation Company
Incorporation
4 April 2001 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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  • Recommended credit limit

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