Amiqus Limited

03930954

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 LONDON WALL, LONDON, EC2M 5TQ

Incorporated 17/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr Matthew Charles Rodger

director · Since 11/12/2014

CLIENT SERVICES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Gordon Anthony Bull

director · Since 05/05/2022

LEGAL ADVISER

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Gordon Stuart

director · Since 20/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Persons with Significant Control

Alexander Mann Associates Limited

75–100% shares

75–100% votes

Appoint directors

7, Bishopsgate, London, EC2N 3AQ

Reg: 1884422 · Companies House · Limited Company

Notified 01/07/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 17/05/2013Registered 22/05/2013Satisfied 21/12/2013

charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY AGENT

Created 21/02/2008Registered 29/02/2008Satisfied 21/12/2013

charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITYAGEN

Created 05/12/2007Registered 18/12/2007Satisfied 21/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/2005Registered 12/08/2005Satisfied 30/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 30/11/2001Registered 18/12/2001Satisfied 25/08/2005