Introduction
Watch Company
A
AMICUS CURIAE FINANCIAL PLANNING LIMITED
AMICUS CURIAE FINANCIAL PLANNING LIMITED is an active company incorporated on 16 March 2023 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AMICUS CURIAE FINANCIAL PLANNING LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14734692
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year 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
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
Appointed 13 Dec 2023
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
13 Dec 2023
Active
HOLT, Mark Stuart
Active15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
Appointed 16 Mar 2023
HOLT, Mark Stuart
15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
16 Mar 2023
Active
FEARN, Neil Ashley
Resigned15 Carolina Way, SalfordM50 2ZY
Born April 1969
Director
Appointed 13 Dec 2023
Resigned 10 Oct 2025
FEARN, Neil Ashley
15 Carolina Way, SalfordM50 2ZY
Born April 1969
Director
13 Dec 2023
Resigned 10 Oct 2025
Resigned
FEARN, Suzanne Emma
Resigned15 Carolina Way, SalfordM50 2ZY
Born May 1975
Director
Appointed 13 Dec 2023
Resigned 10 Oct 2025
FEARN, Suzanne Emma
15 Carolina Way, SalfordM50 2ZY
Born May 1975
Director
13 Dec 2023
Resigned 10 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nsemmo Limited
Active13 Huddersfield Road, BarnsleyS70 2LW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2023
Nsemmo Limited
13 Huddersfield Road, BarnsleyS70 2LW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2023
Active
Frenkel Topping Limited
Active15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Frenkel Topping Limited
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2024
14 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2024
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024