AH

AMICUS HOLDINGS LIMITED

Active

Company number 09787839

Southampton, England · Incorporated 21 September 2015

1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Repair of computers and peripheral equipment · SIC 95110

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

Company history

Previous registered addresses

1-2 Brunel Road Totton Southampton Hampshire SO40 3WX England · until 22 June 2022

Unit 1-3 Trinity Court, Brunel Road Totton Southampton Hampshire SO40 3WX England · until 22 June 2022

15-17 Cumberland House Grosvenor Square Southampton Hampshire SO15 2BG England · until 19 November 2019

Unit 1-3, Trinity Court Brunel Road Totton Southampton SO40 3WX United Kingdom · until 8 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WALKER, Timothy Michael
Director
5 November 2019
NJ
NORMAN, John Paul
Director · Resigned
18 February 2016
SP
STORRAR, Peter
Director · Resigned
18 February 2016
KL
KEEN, Leslie Donald
Director · Resigned
18 January 2016
JS
JACKSON, Steven Bob
Director · Resigned
21 September 2015
MA
MELDRUM, Alan
Director · Resigned
21 September 2015

Persons with significant control

PS
Aura Technology Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Gazette Filings Brought Up To Date
Gazette
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Legacy
Miscellaneous
30 January 2019 View
Legacy
Miscellaneous
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Capital Name Of Class Of Shares
Capital
13 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2017 View
Capital Alter Shares Subdivision
Capital
13 November 2017 View
Resolution
Resolution
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Resolution
Resolution
17 March 2016 View
Resolution
Resolution
15 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Capital Allotment Shares
Capital
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Incorporation Company
Incorporation
21 September 2015 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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