AB

AMICUS BUILDING PRODUCTS LIMITED

Active

Company number 08637899

Solihull, England · Incorporated 5 August 2013

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2013

Company history

Previous company names

HELIUM MIRACLE 135 LIMITED · 5 August 2013 – 1 September 2014

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
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

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
Specialist Building Distribution Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2018

Funding

1 funding round
28 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2019 View
Accounts With Accounts Type Small
Accounts
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Accounts With Accounts Type Group
Accounts
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Group
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Resolution
Resolution
18 May 2016 View
Mortgage Satisfy Charge Part
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Part
Mortgage
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Group
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Resolution
Resolution
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Accounts With Accounts Type Group
Accounts
10 March 2015 View
Certificate Change Of Name Company
Change Of Name
1 September 2014 View
Change Of Name Notice
Change Of Name
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Capital Allotment Shares
Capital
5 November 2013 View
Resolution
Resolution
5 November 2013 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2013 View
Incorporation Company
Incorporation
5 August 2013 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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