AMICUS VENTURES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AMICUS VENTURES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AMICUS VENTURES LIMITED was incorporated 12 years ago on 22/05/2012 and has the registered number: SC424641. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

AMICUS VENTURES LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BLENHEIM HOUSE
ABERDEEN
AB15 4DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRETH RENE CLARK WOOD Aug 1978 British Director 2012-05-23 CURRENT
MR GRAHAM GOOD Sep 1949 British Director 2012-05-23 CURRENT
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2012-05-22 UNTIL 2012-05-23 RESIGNED
MR CALUM ANDREW MACKINNON Aug 1982 British Director 2013-06-10 UNTIL 2014-03-31 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2012-05-22 UNTIL 2012-05-23 RESIGNED
MARTIN ANDREW BROWN May 1974 Director 2012-08-15 UNTIL 2018-06-14 RESIGNED
MRS LINDSAY ANNE MCKENZIE Secretary 2013-06-10 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Speratus Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMICUS VENTURES LIMITED 2023-07-29 31-10-2022 £819,302 equity
Micro-entity Accounts - AMICUS VENTURES LIMITED 2022-07-29 31-10-2021 £819,302 equity
Micro-entity Accounts - AMICUS VENTURES LIMITED 2021-05-26 31-10-2020 £819,302 equity
Micro-entity Accounts - AMICUS VENTURES LIMITED 2020-07-31 31-10-2019 £819,302 equity
Micro-entity Accounts - AMICUS VENTURES LIMITED 2019-06-25 31-10-2018 £819,302 equity
Micro-entity Accounts - AMICUS VENTURES LIMITED 2018-07-21 31-10-2017 £819,302 equity
Abbreviated Company Accounts - AMICUS VENTURES LIMITED 2017-07-06 31-10-2016 £819,302 equity
Abbreviated Company Accounts - AMICUS VENTURES LIMITED 2016-07-23 31-10-2015 £819,302 equity

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