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Amicus Wealth Management Limited

Amicus Wealth Management Limited is an active company incorporated on 15 August 2019 with the registered office located in London, City of London. Amicus Wealth Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12157032
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Aug 1971
Director • Accountant • British • Lives in UK • Born in Oct 1969
Barston Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockhold Asset Management Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
7im Holdings Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
Find A Wealth Manager Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
Amicus Wealth Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
Partners Wealth Management Solutions Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
Eastcote Wealth Management Holdings Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
7im Trustees Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
7im Investment And Retirement Solutions Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£443.39K
Increased by £443.39K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£705.55K
Increased by £460.5K (+188%)
Total Liabilities
-£8.27K
Increased by £3.73K (+82%)
Net Assets
£697.29K
Increased by £456.77K (+190%)
Debt Ratio (%)
1%
Decreased by 0.68% (-37%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
7Im Holdings Limited (PSC) Resigned
2 Months Ago on 2 Jul 2025
Barston Holdings Limited (PSC) Appointed
2 Months Ago on 2 Jul 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Dec 2023
Indigo Corporate Secretary Limited Appointed
1 Year 9 Months Ago on 8 Dec 2023
Christopher Pegler (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 16 Jul 2025
Cessation of 7Im Holdings Limited as a person with significant control on 2 July 2025
Submitted on 7 Jul 2025
Notification of Barston Holdings Limited as a person with significant control on 2 July 2025
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Current accounting period extended from 31 December 2023 to 30 September 2024
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 20 Aug 2024
Resolutions
Submitted on 15 Jun 2024
Repayment History
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