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Amicala Limited

Amicala Limited is an active company incorporated on 31 March 2016 with the registered office located in London, Greater London. Amicala Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10094043
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
18 Culford Gardens
London
SW3 2ST
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
07798 787048
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1979
Director • Real Estate Asset Management • Slovak • Lives in England • Born in Jun 1992
Director • British • Lives in UK • Born in Dec 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Director • Consultant • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicala Weybridge Limited
Mr Stuart Edward Keith, Cherie Tanya Lovell, and 2 more are mutual people.
Active
Amicala Weybridge Opco Limited
Mr Stuart Edward Keith, Cherie Tanya Lovell, and 2 more are mutual people.
Active
Westward Consultants Limited
Julie Patricia Fawcett, Mr Stuart Edward Keith, and 1 more are mutual people.
Active
Auriens Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 1 more are mutual people.
Active
Auriens Management Services Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 1 more are mutual people.
Active
Auriens Chelsea Holdco Limited
Julie Patricia Fawcett, Mr Stuart Edward Keith, and 1 more are mutual people.
Active
Auriens Chelsea Management Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 1 more are mutual people.
Active
Auriens Chelsea Property Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£670
Decreased by £32.68K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.52K
Decreased by £37.87K (-64%)
Total Liabilities
-£27.58K
Decreased by £1.9K (-6%)
Net Assets
-£6.07K
Decreased by £35.97K (-120%)
Debt Ratio (%)
128%
Increased by 78.54% (+158%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Julie Patricia Fawcett Details Changed
5 Months Ago on 12 Mar 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Paul Ramsay Spence Resigned
11 Months Ago on 2 Oct 2024
Cherie Tanya Lovell Resigned
11 Months Ago on 2 Oct 2024
Intertrust Fiduciary Services (Uk) Limited Resigned
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Cherie Tanya Lovell Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Adrian Dubovecky Details Changed
1 Year 3 Months Ago on 29 May 2024
Javier Muelas Giron Resigned
1 Year 4 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Julie Patricia Fawcett on 12 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Cherie Tanya Lovell as a director on 2 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Paul Ramsay Spence as a director on 2 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Cherie Tanya Lovell as a director on 31 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Adrian Dubovecky on 29 May 2024
Submitted on 29 May 2024
Appointment of Julie Patricia Fawcett as a director on 9 May 2024
Submitted on 9 May 2024
Repayment History
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