AMICUS ASSET FINANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AMICUS ASSET FINANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMICUS ASSET FINANCE GROUP LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286156. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMICUS ASSET FINANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

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 CAPITAL GROUP LIMITED (until 31/10/2016)
NORTON FOLGATE CORPORATE FINANCE LIMITED (until 04/11/2013)
NORTON FOLGATE BROKING LIMITED (until 05/11/2009)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY GUILFOYLE Dec 1968 Irish Director 2018-03-22 CURRENT
MR ROBERT ANDREW KEEP Aug 1964 British Director 2018-03-22 CURRENT
MR JEREMY PAUL GUILFOYLE Secretary 2018-09-21 CURRENT
MR STEVEN ANDREW CLARK Jan 1967 British Director 2019-11-13 CURRENT
NICHOLAS LAURENCE MARSHAM Sep 1976 Director 2007-03-29 UNTIL 2009-01-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-09-12 UNTIL 2001-09-12 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 2001-09-12 UNTIL 2007-03-30 RESIGNED
NICHOLAS LAURENCE MARSHAM Sep 1976 Secretary 2007-03-29 UNTIL 2007-08-20 RESIGNED
MR JAMES ALEXANDER WEAVER Secretary 2015-02-05 UNTIL 2018-09-17 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2015-02-05 UNTIL 2017-12-14 RESIGNED
MISS ELISSA MEGHAN VON BROEMBSEN-KLUEVER Mar 1982 British,American Director 2019-11-13 UNTIL 2022-03-10 RESIGNED
MR JOHN RYAN Aug 1965 British Director 2015-02-05 UNTIL 2017-11-22 RESIGNED
MR JOHN RYAN Aug 1995 British Director 2015-02-05 UNTIL 2015-02-05 RESIGNED
MR ANTHONY FRANCIS MURPHY May 1979 British Director 2017-11-22 UNTIL 2018-12-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-09-12 UNTIL 2001-09-12 RESIGNED
JULIE LYNDA MANKTELOW Jan 1969 Director 2002-11-01 UNTIL 2007-03-30 RESIGNED
MR ROBERT ANDREW KEEP Aug 1964 British Director 2001-09-12 UNTIL 2015-02-06 RESIGNED
MR ALEX ANTHONY CALLISTER Mar 1970 British Director 2001-10-01 UNTIL 2005-12-09 RESIGNED
JONATHAN CLIVE HILL Oct 1966 British Director 2007-03-29 UNTIL 2007-08-16 RESIGNED
MR MARK DAVID EDWORTHY Oct 1969 British Director 2007-03-29 UNTIL 2008-08-05 RESIGNED
DARREN NIGEL DUNBAR Feb 1967 British Director 2006-02-01 UNTIL 2007-03-30 RESIGNED
NEIL EDWARD BALLAM May 1966 British Director 2005-03-07 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
Dows Capital Partners Limited 2020-11-18 Harlow   Ownership of shares 25 to 50 percent
Asset Finance Holdco Limited 2020-11-10 London   Ownership of shares 25 to 50 percent
Mr Robert Andrew Keep 2019-11-06 - 2020-11-18 8/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Mcfadden 2019-11-06 - 2020-11-10 3/1947 Sutton   Surrey Ownership of shares 25 to 50 percent
Asset Finance Holdco Limited 2018-12-17 - 2019-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Asset Finance Holdco Limited 2018-12-17 - 2019-11-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Gibbons 2016-10-14 - 2018-05-04 8/1963 London   Significant influence or control as trust
Mr Steve Clark 2016-10-14 - 2018-05-04 1/1967 London   Significant influence or control as firm
Amicus Finance Plc 2016-04-06 - 2018-12-17 London   Ownership of shares 75 to 100 percent
Mr Steven Clark 2016-04-06 - 2016-10-14 1/1967 London   Ownership of shares 25 to 50 percent
Mr Keith Aldridge 2016-04-06 - 2016-10-14 2/1960 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICUS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICUS ASSET FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SME HCI LIMITED ROMFORD ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
AMICUS STRUCTURED FINANCE LIMITED LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
BANKING SCIENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VIVUP FINANCIAL SERVICES LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AMICUS ASSET LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL PEAK POWER LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 35140 - Trade of electricity
AMICUS INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AMICUS EQUIPMENT FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
UMBRA PARTNERS LTD MILTON PARK ENGLAND Active GROUP 70221 - Financial management
INPUT RESOURCES LIMITED LONDON Active -... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
FORTES PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HYGIEIA STAFFING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SHOLDCO UMBRA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KRYGER CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
SHOLDCO 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 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

Free Reports Available

Report Date Filed Date of Report Assets
AMICUS_ASSET_FINANCE_GROU - Accounts 2023-05-06 31-12-2022 £1,278,366 Cash £354,584 equity
AMICUS_ASSET_FINANCE_GROU - Accounts 2022-04-07 31-12-2021 £1,953,121 Cash £-922,709 equity
Abbreviated Company Accounts - NORTON FOLGATE CAPITAL GROUP LIMITED 2015-12-08 31-03-2015 £973 Cash £339 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICUS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICUS ASSET FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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