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Amicus Solutions Holdings Limited

Amicus Solutions Holdings Limited is a dissolved company incorporated on 25 March 2021 with the registered office located in London, City of London. Amicus Solutions Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (10 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13293011
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1978
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicus Insurance Solutions Ltd
Mr Adam Scott and Stuart James Grieb are mutual people.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
R M K Insurance Consultants Limited
Stuart James Grieb is a mutual person.
Active
Shearwater Insurance Services Limited
Stuart James Grieb is a mutual person.
Active
Brown & Brown Health And Employee Benefits Limited
Stuart James Grieb is a mutual person.
Active
KPTI Limited
Stuart James Grieb is a mutual person.
Active
Allcover Insurance Brokers Ltd
Stuart James Grieb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£1.59M
Same as previous period
Total Liabilities
-£1.58M
Same as previous period
Net Assets
£13.69K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 17 Jul 2024
Duncan Neil Carter Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Jun 2023
Mr Adam Scott Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Duncan Neil Carter Appointed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 17 Jul 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Submitted on 20 May 2024
Statement by Directors
Submitted on 7 May 2024
Statement of capital on 29 April 2024
Submitted on 29 Apr 2024
Solvency Statement dated 26/04/24
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Repayment History
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