AMICUS LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

AMICUS LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMICUS LEASING LIMITED was incorporated 28 years ago on 26/06/1996 and has the registered number: 03216904. The accounts status is FULL and accounts are next due on 30/09/2024.

AMICUS LEASING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTON FOLGATE LEASING LTD (until 31/10/2016)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PAUL GUILFOYLE Secretary 2018-09-21 CURRENT
MR ROBERT ANDREW KEEP Aug 1964 British Director 2018-03-22 CURRENT
MR JEREMY GUILFOYLE Dec 1968 Irish Director 2018-03-22 CURRENT
NICHOLAS LAURENCE MARSHAM Sep 1976 Director 2007-03-29 UNTIL 2009-01-14 RESIGNED
MR BARRY FLACK Mar 1947 British Secretary 2001-03-30 UNTIL 2001-06-29 RESIGNED
MISS JULIE LYNDA MANKTELOW Jan 1969 British Secretary 2009-03-23 UNTIL 2015-02-06 RESIGNED
JULIE LYNDA MANKTELOW Jan 1969 Secretary 2007-08-20 UNTIL 2008-09-12 RESIGNED
JULIE LYNDA MANKTELOW Jan 1969 Secretary 2001-06-29 UNTIL 2007-03-30 RESIGNED
NICHOLAS LAURENCE MARSHAM Sep 1976 Secretary 2007-03-29 UNTIL 2008-09-12 RESIGNED
JUSTENE HELEN MORRIS Secretary 1998-05-26 UNTIL 2001-03-30 RESIGNED
STEPHANIE MUMFORD Nov 1973 Secretary 1996-06-26 UNTIL 1998-05-26 RESIGNED
MR JAMES ALEXANDER WEAVER Secretary 2015-02-05 UNTIL 2018-09-17 RESIGNED
JONATHAN CLIVE HILL Oct 1966 British Director 2007-03-29 UNTIL 2007-08-16 RESIGNED
MR ANTHONY FRANCIS MURPHY May 1979 British Director 2017-11-22 UNTIL 2018-12-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-26 UNTIL 1996-06-26 RESIGNED
JULIE LYNDA MANKTELOW Jan 1969 Director 2002-11-01 UNTIL 2007-03-30 RESIGNED
MR ROBERT ANDREW KEEP Aug 1964 British Director 1996-06-26 UNTIL 2015-02-06 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2015-02-05 UNTIL 2017-12-14 RESIGNED
MR JOHN RYAN Aug 1965 British Director 2015-02-05 UNTIL 2017-11-22 RESIGNED
MR MARK DAVID EDWORTHY Oct 1969 British Director 2007-03-29 UNTIL 2008-08-05 RESIGNED
MR ALEX ANTHONY CALLISTER Mar 1970 British Director 1999-03-01 UNTIL 2005-12-09 RESIGNED
NEIL EDWARD BALLAM May 1966 British Director 2003-01-09 UNTIL 2007-03-30 RESIGNED
GENERAL CAPITAL SECRETARIES LTD Corporate Secretary 2008-09-12 UNTIL 2009-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gibbons 2016-10-14 - 2018-05-04 8/1963 London   Significant influence or control as trust
Mr Steven Clark 2016-04-06 - 2018-05-04 1/1967 London   Significant influence or control as firm
Amicus Asset Finance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEWOODS LIMITED MELTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GENERAL CAPITAL VENTURE FINANCE LIMITED LONDON Dissolved... FULL 6521 - Financial leasing
AMICUS ASSET FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICUS ASSET FINANCE GROUP LIMITED LONDON ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
THE PROVOCATIVE GROUP LIMITED LEEDS Dissolved... GROUP 7415 - Holding Companies including Head Offices
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
ALCHEMY COMMERCIAL FINANCE LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AMICUS STRUCTURED FINANCE LIMITED LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
THE CURRENCY CLOUD GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CRYSTAL BUSINESS FINANCE LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
FX CG SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLUE ENERGY (WESTMILL FARM) LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 35130 - Distribution of electricity
BE WHOLESALE LIMITED SOUTHAMPTON Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
BLUSTERY WIND INSTALLATIONS LIMITED LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
AMICUS ASSET LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICUS EQUIPMENT FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GUILFOYLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AMICUS CAPITAL CONSULTING LLP LONDON ENGLAND Active FULL None Supplied
GENERAL CAPITAL GROUP PLC EDINBURGH Dissolved... GROUP 6522 - Other credit granting

Free Reports Available

Report Date Filed Date of Report Assets
AMICUS_LEASING_LIMITED - Accounts 2023-05-06 31-12-2022 £150,000 equity
AMICUS_LEASING_LIMITED - Accounts 2022-04-07 31-12-2021 £634,603 equity
Abbreviated Company Accounts - NORTON FOLGATE LEASING LTD 2016-07-13 31-10-2015
Abbreviated Company Accounts - NORTON FOLGATE LEASING LTD 2015-12-08 31-03-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICUS ASSET FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICUS ASSET FINANCE GROUP LIMITED LONDON ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
OCEAN TIDE (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
AMICUS STRUCTURED FINANCE LIMITED LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
ALTERNATIVE INVESTMENT MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
OCEAN TIDE WEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
J ADLINGTON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FCI PREMIER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
AMICUS CAPITAL CONSULTING LLP LONDON ENGLAND Active FULL None Supplied