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Amicorp (UK) Directors Services Limited

Amicorp (UK) Directors Services Limited is a dormant company incorporated on 29 January 2020 with the registered office located in London, City of London. Amicorp (UK) Directors Services Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12432373
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
3rd Floor, 5 Lloyds Avenue
London
EC3N 3AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Mar 1977
Director • Manager • Russian • Lives in England • Born in Jan 1988
Amicorp (UK) Limited
PSC
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Mutual Companies
Amicorp (UK) Secretaries Limited
Mrs Oxana Kirtley, Iva Bardhi, and 1 more are mutual people.
Active
Qatar Airways Investments (UK) Ltd
Mr Willem Anton Smit and Mrs Oxana Kirtley 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
Mallares Capital Holding Limited
Mrs Oxana Kirtley is a mutual person.
Active
Elystan Capital Holding Limited
Mrs Oxana Kirtley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
1 Month Ago on 28 Aug 2025
Mrs Iva Bardhi Details Changed
4 Months Ago on 15 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Mrs Iva Bardhi Appointed
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 23 Sep 2024
Oxana Kirtley Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
Oxana Kirtley Appointed
2 Years 2 Months Ago on 11 Aug 2023
Iva Bardhi Resigned
2 Years 2 Months 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 28 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mrs Iva Bardhi as a director on 19 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Oxana Kirtley on 11 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Oxana Kirtley as a director on 11 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Iva Bardhi as a director on 1 August 2023
Submitted on 7 Aug 2023
Repayment History
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