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Amicove Limited
Amicove Limited is a dormant company incorporated on 30 April 1996 with the registered office located in London, Greater London. Amicove Limited was registered 29 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
03192691
Private limited company
Age
29 years
Incorporated
30 April 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Amicove Limited
Contact
Update Details
Address
22 Baker Street
London
W1U 3BW
England
Address changed on
5 Feb 2025
(8 months ago)
Previous address was
One New Change London EC4M 9AF
Companies in W1U 3BW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
John Andrew Harry Leigh
Director • Senior Consultant • British • Lives in Hong Kong • Born in Nov 1953
David Benjamin Lewellin Rhys
Director • Finance Director • British • Lives in Hong Kong • Born in Aug 1972
Gravitas Company Secretarial Services Limited
Secretary
Andrew Clifford Winawer Brandler
PSC • British • Lives in Hong Kong • Born in Jul 1956
Sir Michael David Kadoorie
PSC • British • Lives in Hong Kong • Born in Jul 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
John Andrew Harry Leigh Details Changed
6 Months Ago on 7 Apr 2025
David Benjamin Lewellin Rhys Details Changed
6 Months Ago on 7 Apr 2025
Edward John David Buckland (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Gravitas Company Secretarial Services Limited Resigned
8 Months Ago on 5 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
David Benjamin Lewellin Rhys Details Changed
1 Year Ago on 21 Oct 2024
Andrew Clifford Winawer Brandler (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
John Andrew Harry Leigh (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Get Credit Report
Discover Amicove Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Change of details for Edward John David Buckland as a person with significant control on 1 April 2025
Submitted on 16 Apr 2025
Director's details changed for John Andrew Harry Leigh on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for David Benjamin Lewellin Rhys on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from One New Change London EC4M 9AF to 22 Baker Street London W1U 3BW on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 February 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Dec 2024
Director's details changed for David Benjamin Lewellin Rhys on 21 October 2024
Submitted on 25 Oct 2024
Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 1 June 2024
Submitted on 10 Jun 2024
Notification of Edward John David Buckland as a person with significant control on 25 April 2024
Submitted on 9 May 2024
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Repayment History
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See All Charges & CCJs