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AMICORP (UK) DIRECTORS SERVICES LIMITED (12432373)

AMICORP (UK) DIRECTORS SERVICES LIMITED (12432373) is an active UK company. incorporated on 29 January 2020. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AMICORP (UK) DIRECTORS SERVICES LIMITED has been registered for 6 years. Current directors include BARDHI, Iva, Mrs., KIRTLEY, Oxana, Mrs., RIZVI, Aamir Husain and 1 others.

Company Number
12432373
Status
active
Type
ltd
Incorporated
29 January 2020
Age
6 years
Address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BARDHI, Iva, Mrs., KIRTLEY, Oxana, Mrs., RIZVI, Aamir Husain, SMIT, Willem Anton, Mr.
SIC Codes
82990

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Introduction
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AMICORP (UK) DIRECTORS SERVICES LIMITED

AMICORP (UK) DIRECTORS SERVICES LIMITED is an active company incorporated on 29 January 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMICORP (UK) DIRECTORS SERVICES LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12432373

LTD Company

Age

6 Years

Incorporated 29 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

3rd Floor, 5 Lloyds Avenue London, EC3N 3AE,

Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jan 20
Director Joined
Jan 21
Director Left
Dec 21
Director Joined
Jan 22
Director Joined
Mar 22
Director Left
May 22
Director Left
Jun 22
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Nov 24
Director Joined
Feb 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

BARDHI, Iva, Mrs.

Active
5 Lloyds Avenue, LondonEC3N 3AE
Born March 1977
Director
Appointed 19 Nov 2024

KIRTLEY, Oxana, Mrs.

Active
5 Lloyds Avenue, LondonEC3N 3AE
Born January 1988
Director
Appointed 11 Aug 2023

RIZVI, Aamir Husain

Active
5 Lloyds Avenue, LondonEC3N 3AE
Born May 1973
Director
Appointed 06 Feb 2026

SMIT, Willem Anton, Mr.

Active
5 Lloyds Avenue, LondonEC3N 3AE
Born May 1975
Director
Appointed 01 Mar 2022

COCCO, Laura

Resigned
5 Lloyds Avenue, LondonEC3N 3AE
Secretary
Appointed 29 Jan 2020
Resigned 10 Dec 2021

BARDHI, Iva

Resigned
5 Lloyds Avenue, LondonEC3N 3AE
Born March 1977
Director
Appointed 05 Jan 2022
Resigned 01 Aug 2023

COCCO, Laura

Resigned
5 Lloyds Avenue, LondonEC3N 3AE
Born November 1974
Director
Appointed 29 Jan 2020
Resigned 10 Dec 2021

GILES, Helena Anne Jane

Resigned
5 Lloyds Avenue, LondonEC3N 3AE
Born August 1974
Director
Appointed 18 Jan 2021
Resigned 07 Jun 2022

OBEROI, Rashmi

Resigned
5 Lloyds Avenue, LondonEC3N 3AE
Born February 1978
Director
Appointed 29 Jan 2020
Resigned 30 Apr 2022

Persons with significant control

1

Amicorp (Uk) Limited

Active
5 Lloyds Avenue, LondonEC3N 3AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Fundings
Financials
Latest Activities

Filing History

29

Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 December 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Change Person Director Company With Change Date
23 September 2020
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
26 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
29 January 2020
NEWINCIncorporation