AMIQUS RESOLUTION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AMIQUS RESOLUTION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AMIQUS RESOLUTION LIMITED was incorporated 8 years ago on 20/07/2015 and has the registered number: SC511150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AMIQUS RESOLUTION LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM ANDREW MURRAY Jun 1984 British Director 2015-07-20 CURRENT
THORNTONS LAW LLP Corporate Secretary 2015-08-15 CURRENT
MR NIALL JOHN MONTEITH Feb 1989 British Director 2022-02-14 CURRENT
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2021-04-12 CURRENT
MR JOHN COLLINGTON Feb 1964 British Director 2020-04-29 CURRENT
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2017-06-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Callum Andrew Murray 2016-07-28 6/1984 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRAY AND DUNCAN LTD EDINBURGH SCOTLAND Dissolved... 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
COMPLETE TRADE SOLUTIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LUTH ASSOCIATES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHNNY LAD LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
AMIQUS_RESOLUTION_LIMITED - Accounts 2024-03-09 31-07-2023 £1,042,221 Cash £1,014,576 equity
AMIQUS_RESOLUTION_LIMITED - Accounts 2023-04-14 31-07-2022 £2,081,234 Cash £2,078,722 equity
AMIQUS_RESOLUTION_LIMITED - Accounts 2021-12-09 31-07-2021 £405,536 Cash £38,236 equity
AMIQUS_RESOLUTION_LIMITED - Accounts 2020-12-24 31-07-2020 £585,561 Cash £344,120 equity
AMIQUS_RESOLUTION_LIMITED - Accounts 2020-04-16 31-07-2019 £293,224 equity
Amiqus Resolution Limited - Period Ending 2018-07-31 2019-04-30 31-07-2018 £-41,632 equity
Amiqus Resolution Limited - Period Ending 2017-07-31 2018-04-28 31-07-2017 £-34,771 equity
Amiqus Resolution Limited - Accounts to registrar - small 16.3d 2017-03-31 31-07-2016

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