AMICIS HOLDINGS LIMITED - STAFFORD


Company Profile Company Filings

Overview

AMICIS HOLDINGS LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
AMICIS HOLDINGS LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12921634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

AMICIS HOLDINGS LIMITED - STAFFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

TELEGRAPH HOUSE
STAFFORD
ST17 4AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMICIS GROUP LIMITED (until 07/05/2021)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WOOD Jan 1963 British Director 2020-10-23 CURRENT
MR ROBERT KEITH WILSON Jan 1989 British Director 2020-10-02 CURRENT
MR DAVID HALLAM Oct 1963 British Director 2021-03-25 CURRENT
MR NICHOLAS MICHAEL ASHTON Aug 1989 British Director 2021-03-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hallam 2021-03-25 10/1963 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Michael Ashton 2021-03-25 8/1989 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Wood 2020-10-23 - 2021-03-25 1/1963 Liverpool   Right to appoint and remove directors
Mr Robert Keith Wilson 2020-10-02 1/1989 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MBH CORPORATION PLC LLANELLI WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
HALLAM STEWART HOLDINGS LTD LONG EATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 SHARE RECRUITMENT LTD ELLESMERE PORT ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
PSM CYBER LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
T.L. PROPERTY INVESTMENTS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLAVA POUCHES LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NORTHCAP CYBER LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMICIS GROUP LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
3 CORNERSTONE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMICIS Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-05-2023 £1,205 Cash £-4,687 equity
AMICIS Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-18 31-10-2022 £7,086 Cash £2,597 equity
AMICIS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 31-10-2021 £53,186 Cash £35,396 equity

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