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Amicis Holdings Limited

Amicis Holdings Limited is an active company incorporated on 2 October 2020 with the registered office located in Stafford, Staffordshire. Amicis Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12921634
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Telegraph House
59 Wolverhampton Road
Stafford
ST17 4AW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1963 • Chief Executive
PSC • Director • British • Lives in Northern Ireland • Born in Jan 1982
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1989
Mr Robert Keith Wilson
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicis Group Limited
Peter Moorhead, David Hallam, and 2 more are mutual people.
Active
Hallam Stewart Holdings Ltd
David Hallam is a mutual person.
Active
Northcap Cyber Limited
Peter Wood is a mutual person.
Active
3 Cornerstone Ltd
David Hallam is a mutual person.
Active
Flava Pouches Limited
David Hallam and Robert Keith Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.5K
Increased by £3.3K (+274%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£57.9K
Decreased by £6.88K (-11%)
Total Liabilities
-£55.71K
Decreased by £13.76K (-20%)
Net Assets
£2.19K
Increased by £6.88K (-147%)
Debt Ratio (%)
96%
Decreased by 11.02% (-10%)
Latest Activity
Mr Peter Moorhead Appointed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Peter Moorhead (PSC) Appointed
6 Months Ago on 27 May 2025
Nicholas Michael Ashton (PSC) Resigned
6 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Nicholas Michael Ashton Resigned
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Mr David Hallam Details Changed
1 Year 2 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
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Documents
Notification of Peter Moorhead as a person with significant control on 27 May 2025
Submitted on 5 Dec 2025
Cessation of Nicholas Michael Ashton as a person with significant control on 27 May 2025
Submitted on 5 Dec 2025
Appointment of Mr Peter Moorhead as a director on 1 July 2025
Submitted on 3 Dec 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Termination of appointment of Nicholas Michael Ashton as a director on 10 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Mr David Hallam on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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