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Amicorp (UK) Secretaries Limited

Amicorp (UK) Secretaries Limited is a dormant company incorporated on 4 April 2001 with the registered office located in London, City of London. Amicorp (UK) Secretaries Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04194501
Private limited company
Age
24 years
Incorporated 4 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 18 years
Telephone
02079771250
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SNR Manager • Russian • Lives in England • Born in Jan 1988
Director • Managing Director • Dutch • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Mar 1977
Amicorp (UK) Limited
PSC
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Mutual Companies
Amicorp (UK) Directors Services Limited
Mr Willem Anton Smit, Oxana Kirtley, and 1 more are mutual people.
Active
Foxwell & Wood Limited
Mr Willem Anton Smit is a mutual person.
Active
Amicorp (UK) Limited
Mr Willem Anton Smit is a mutual person.
Active
Continuous Growth Limited
Mr Willem Anton Smit is a mutual person.
Active
Pandunt Investments Ltd
Mr Willem Anton Smit is a mutual person.
Active
Qatar Airways Investments (UK) Ltd
Mr Willem Anton Smit is a mutual person.
Active
Mallares Capital Holding Limited
Oxana Kirtley is a mutual person.
Active
Elystan Capital Holding Limited
Oxana Kirtley is a mutual person.
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
Unreported
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
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 28 Aug 2025
Mrs Iva Bardhi Details Changed
2 Months Ago on 15 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mrs Iva Bardhi Appointed
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 6 Oct 2024
Oxana Kirtley Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mrs Oxana Kirtley Appointed
2 Years Ago on 24 Aug 2023
Iva Bardhi Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Director's details changed for Mrs Iva Bardhi on 15 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Mrs Iva Bardhi as a director on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Oct 2024
Director's details changed for Oxana Kirtley on 11 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Second filing for the appointment of Mrs Oxana Kirtley as a director
Submitted on 13 Sep 2023
Appointment of Mrs Oxana Kirtley as a director on 24 August 2023
Submitted on 6 Sep 2023
Repayment History
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