AMICORP (UK) DIRECTORS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMICORP (UK) DIRECTORS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMICORP (UK) DIRECTORS SERVICES LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432373. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMICORP (UK) DIRECTORS SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

3RD FLOOR,
LONDON
EC3N 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM ANTON SMIT May 1975 Dutch Director 2022-03-01 CURRENT
OXANA KIRTLEY Jan 1988 Russian Director 2023-08-11 CURRENT
LAURA COCCO Nov 1974 Italian Director 2020-01-29 UNTIL 2021-12-10 RESIGNED
IVA BARDHI Mar 1977 British Director 2022-01-05 UNTIL 2023-08-01 RESIGNED
LAURA COCCO Secretary 2020-01-29 UNTIL 2021-12-10 RESIGNED
MS HELENA ANNE JANE GILES Aug 1974 British Director 2021-01-18 UNTIL 2022-06-07 RESIGNED
MS RASHMI OBEROI Feb 1978 Singaporean Director 2020-01-29 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicorp (Uk) Limited 2020-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
FOXWELL & WOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMICORP (UK) SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKBIRD INVESTMENTS ONE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BLACKBIRD INVESTMENTS TWO LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
PANDUNT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QATAR AIRWAYS INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
KSTRONG HOLDING UK LTD TONBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DFP IMPEX LIMITED TONBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORYX LEASING UK LTD LONDON UNITED KINGDOM Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
BRYLAND INTERNATIONAL PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMICORP TRUSTEES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HELIOS LATAM (UK) HOLDINGS I LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HELIOS LATAM (UK) HOLDINGS II LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHAMBERS CAPITAL HOLDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRIMAX INVERSIONES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NAUTILUS DISTRIBUTION HOLDINGS LLC GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
CAIRN ENERGY HYDROCARBONS LIMITED GLASGOW UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMICORP (UK) DIRECTORS SERVICES LIMITED 2022-01-20 31-12-2021 £2 equity
Dormant Company Accounts - AMICORP (UK) DIRECTORS SERVICES LIMITED 2021-07-08 31-12-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURON MARINE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMPUR UK LIMITED LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
INPERIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
IRON TECH INDUSTRIES UK 2 LTD LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IRON TECH INDUSTRIES UK 1 LTD LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INPERIO FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
FIRST GLOBAL RENEWABLE ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP TRUSTEES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WHEREX LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOSKINS & HODGES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied