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Amicorp (UK) Limited

Amicorp (UK) Limited is an active company incorporated on 26 January 1999 with the registered office located in London, City of London. Amicorp (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03705431
Private limited company
Age
26 years
Incorporated 26 January 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Same address for the past 17 years
Telephone
02079771250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • South African • Lives in Spain • Born in Apr 1979
Director • Managing Director • Dutch • Lives in UK • Born in May 1975
Mr Antonius Rudolphus Wilhelmus Knipping
PSC • Dutch • Lives in Singapore • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxwell & Wood Limited
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
Continuous Growth Limited
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
Pandunt Investments Ltd
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
Qatar Airways Investments (UK) Ltd
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
First Global Renewable Energy Ltd
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
Amicorp Trustees (UK) Limited
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
Kemwell Biopharma UK Ltd
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
Primax Inversiones (UK) Limited
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£225.84K
Increased by £169.99K (+304%)
Turnover
£2.33M
Increased by £278.19K (+14%)
Employees
11
Increased by 1 (+10%)
Total Assets
£1.88M
Increased by £534.45K (+40%)
Total Liabilities
-£1.41M
Increased by £610.05K (+76%)
Net Assets
£466.51K
Decreased by £75.61K (-14%)
Debt Ratio (%)
75%
Increased by 15.53% (+26%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Souraya Toufic Moukheiber Radwan Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Peter Forbes Biggs Appointed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Willem Anton Smit Details Changed
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Mr Peter Forbes Biggs as a director on 20 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Souraya Toufic Moukheiber Radwan as a director on 20 December 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Director's details changed for Mr Willem Anton Smit on 16 May 2023
Submitted on 24 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2023
Repayment History
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