AMICULUM LIMITED - BOLLINGTON


Company Profile Company Filings

Overview

AMICULUM LIMITED is a Private Limited Company from BOLLINGTON ENGLAND and has the status: Active.
AMICULUM LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521206. The accounts status is GROUP and accounts are next due on 29/02/2024.

AMICULUM LIMITED - BOLLINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE BOATHOUSE CLARENCE MILL
BOLLINGTON
CHESHIRE
SK10 5JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA THOMAS May 1970 British Director 2018-04-20 CURRENT
MS JANE ELIZABETH SMITH Jul 1972 British Director 2016-06-03 CURRENT
DR JENNIFER CLAIRE PUTIN Aug 1963 British Director 2005-08-02 CURRENT
DR RICHARD JOHN ALLCORN Aug 1962 British Director 2005-08-02 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-07-28 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-07-28 RESIGNED
MR MICHAEL PUTIN Aug 1937 British Director 2005-08-02 UNTIL 2023-05-31 RESIGNED
ALLYSON JONES Feb 1962 British Director 2005-08-02 UNTIL 2012-01-24 RESIGNED
MRS TESSA MARY PUTIN Secretary 2014-09-01 UNTIL 2018-08-07 RESIGNED
MR MICHAEL PUTIN Aug 1937 British Secretary 2005-08-02 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Richard John Allcorn 2016-04-06 8/1962 Bollington   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dr Jennifer Claire Putin 2016-04-06 8/1963 Bollington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUDSKIPPER BUSINESS LIMITED BOLLINGTON ENGLAND Active FULL 70210 - Public relations and communications activities
DELTA KN LIMITED BOLLINGTON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
7.4 LIMITED BOLLINGTON ENGLAND Active FULL 70210 - Public relations and communications activities
AMICULUM BUSINESS SERVICES LIMITED BOLLINGTON ENGLAND Active FULL 70100 - Activities of head offices
AMICULUM DIGITAL LIMITED BOLLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AMICULUM CONSULTING LIMITED BOLLINGTON ENGLAND Active FULL 70210 - Public relations and communications activities
COMRADIS LIMITED BOLLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
SEQUES LIMITED MACCLESFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
AMICULUM_Limited - Accounts 2024-02-28 31-05-2023 £5,449,492 Cash £5,634,567 equity
AMICULUM_Limited - Accounts 2023-02-24 31-05-2022 £1,937,577 Cash £3,613,187 equity
AMICULUM_Limited - Accounts 2022-02-08 31-05-2021 £3,959 Cash £2,551,468 equity
AMICULUM_Limited - Accounts 2021-01-19 31-05-2020 £4,530 Cash £2,570,907 equity
AMICULUM_Limited - Accounts 2020-03-06 31-05-2019 £42,691 Cash £1,880,596 equity

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