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AMICUS EQUIPMENT FINANCE LIMITED

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

This company is commonly known as Amicus Equipment Finance Limited. The company was founded 6 years ago and was given the registration number 11254036. The firm's registered office is in LONDON. You can find them at 1st Floor, 33 Cornhill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMICUS EQUIPMENT FINANCE LIMITED
Company Number:11254036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor, 33 Cornhill, London, EC3V 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Crown Place, London, England, EC2A 4EB

Secretary21 September 2018Active
30, Crown Place, London, England, EC2A 4EB

Director17 December 2018Active
30, Crown Place, London, England, EC2A 4EB

Director17 December 2018Active
7, Air Street, London, United Kingdom, W1B 5AD

Secretary14 March 2018Active
1st Floor, 33 Cornhill, London, EC3V 3ND

Director14 March 2018Active

People with Significant Control

Mr Steven Clark
Notified on:14 March 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Air Street, London, United Kingdom, W1B 5AD
Nature of control:
  • Significant influence or control
Amicus Asset Finance Group Limited
Notified on:14 March 2018
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Address

Change registered office address company with date old address new address.

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2021-02-09Address

Change registered office address company with date old address new address.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-07-21Accounts

Change account reference date company current extended.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Change account reference date company previous shortened.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-09-24Officers

Appoint person secretary company with name date.

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2018-09-20Officers

Termination secretary company with name termination date.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Persons with significant control

Cessation of a person with significant control.

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2018-03-14Incorporation

Incorporation company.

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