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Amiqus Limited

Amiqus Limited is an active company incorporated on 17 February 2000 with the registered office located in London, City of London. Amiqus Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03930954
Private limited company
Age
25 years
Incorporated 17 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
60 London Wall
2nd Floor
London
EC2M 5TQ
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 7 Bishopsgate London EC2N 3AQ
Telephone
01925839700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Client Services Director • British • Lives in England • Born in Oct 1968
Director • Financial Controller • British • Lives in England • Born in Jul 1963
Director • Legal Adviser • British • Lives in England • Born in Sep 1975
Director • Chief Executive • British • Lives in England • Born in Jan 1971
Alexander Mann Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Mann Associates Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Alexander Mann Solutions Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Alexander Mann Group Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Alexander Mann Bpo Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Auxey Midco Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Auxey Finco Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Auxey Bidco Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
The Up Group Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£252K
Decreased by £238K (-49%)
Turnover
£988K
Decreased by £407K (-29%)
Employees
8
Same as previous period
Total Assets
£380K
Decreased by £1.29M (-77%)
Total Liabilities
-£191K
Decreased by £297K (-61%)
Net Assets
£189K
Decreased by £997K (-84%)
Debt Ratio (%)
50%
Increased by 21.11% (+72%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
David Bernard Leigh Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr David Bernard Leigh Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Rosaleen Blair Resigned
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of David Bernard Leigh as a director on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Director's details changed for Mr David Bernard Leigh on 9 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 14 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 6 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 6 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year