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AMICULUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amiculum Limited. The company was founded 18 years ago and was given the registration number 05521206. The firm's registered office is in BOLLINGTON. You can find them at The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMICULUM LIMITED
Company Number:05521206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, England, SK10 5JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director02 August 2005Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director02 August 2005Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director03 June 2016Active
26 Oriel House, The Quadrant, Richmond, United Kingdom, TW9 1DL

Director20 April 2018Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Secretary02 August 2005Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Secretary01 September 2014Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 July 2005Active
89, New Bond Street, London, England, W1S 1DA

Director02 August 2005Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director02 August 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director28 July 2005Active

People with Significant Control

Dr Richard John Allcorn
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:The Boathouse, Clarence Mill, Bollington, England, SK10 5JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Jennifer Claire Putin
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:The Boathouse, Clarence Mill, Bollington, England, SK10 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type group.

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2023-06-09Officers

Termination secretary company with name termination date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type group.

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2023-02-13Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-07-12Officers

Change person director company with change date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

Change sail address company with old address new address.

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2022-05-27Address

Move registers to registered office company with new address.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-02-07Accounts

Accounts with accounts type group.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type group.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type group.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-03-19Officers

Appoint person director company with name date.

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2019-01-22Accounts

Accounts with accounts type group.

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2018-09-27Capital

Capital return purchase own shares.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-03Officers

Termination secretary company with name termination date.

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2018-09-03Capital

Capital cancellation shares.

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