Amicorp (Uk) Limited

03705431

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, LONDON, EC3N 3AE

Incorporated 26/01/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Amicorp (Uk) Secretaries Limited

secretary · Since 01/01/2009

BRITISH

Also on 317 other boards

Mr. Willem Anton Smit

director · Since 01/03/2022

MANAGING DIRECTOR

DUTCH · ENGLAND · Age 51

Also on 15 other boards

Mr Peter Forbes Biggs

director · Since 20/12/2023

CFO

SOUTH AFRICAN · SPAIN · Age 47

Persons with Significant Control

Mr Antonius Rudolphus Wilhelmus Knipping

significant-influence-or-control-as-trust

Dutch · United Arab Emirates · Age 68

3rd Floor, London, EC3N 3AE

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

GENIUS ELEMENT LIMITED

Created 31/08/2012Registered 07/09/2012

charge

outstanding

BRAVEHEART PROPERTIES LIMITED

Created 30/01/2007Registered 06/02/2007

charge

outstanding

DWYER PROPERTY LIMITED

Created 30/03/1999Registered 01/04/1999