AMICIS GROUP LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
AMICIS GROUP LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
AMICIS GROUP LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13384648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AMICIS GROUP LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13384648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AMICIS GROUP LIMITED - STAFFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
TELEGRAPH HOUSE
STAFFORD
ST17 4AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMICIS R3 LIMITED (until 19/07/2023)
AMICIS R3 LIMITED (until 19/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MICHAEL ASHTON | Aug 1989 | British | Director | 2022-05-25 | CURRENT |
| MR PETER WOOD | Jan 1963 | British | Director | 2022-05-25 | CURRENT |
| MR ROBERT KEITH WILSON | Jan 1989 | British | Director | 2021-05-10 | CURRENT |
| MR DAVID HALLAM | Oct 1963 | British | Director | 2022-05-25 | CURRENT |
| MR DAVID ANDREW JOHN TYLER | Jul 1983 | British | Director | 2022-05-25 UNTIL 2022-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Hallam | 2022-04-08 - 2022-05-25 | 10/1963 | Stafford |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Nicholas Michael Ashton | 2022-04-08 - 2022-05-25 | 8/1989 | Stafford |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Robert Keith Wilson | 2021-05-10 - 2022-05-25 | 1/1989 | Stafford |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Peter Wood | 2021-05-10 - 2022-04-08 | 1/1963 | Stafford | Significant influence or control |
| Amicis Holdings Limited | 2021-05-10 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMICIS Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-05-2023 | £7,694 Cash £6,677 equity |
| AMICIS R3 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-08 | 31-05-2022 | £5,731 Cash £-5,455 equity |