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Amicala Weybridge Limited

Amicala Weybridge Limited is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. Amicala Weybridge Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13461841
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 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 (22 days remaining)
Contact
Address
18 Culford Gardens
London
SW3 2ST
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Apr 1979
Director • Cfo • British • Lives in England • Born in Sep 1957
Director • Company Secretarial Manager • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicala Weybridge Opco Limited
Cherie Tanya Lovell, Adrian Dubovecky, and 4 more are mutual people.
Active
Amicala Limited
Cherie Tanya Lovell, Adrian Dubovecky, and 2 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Vista Poster Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Westward Consultants Limited
Adrian Dubovecky, Julie Patricia Fawcett, and 1 more are mutual people.
Active
Outdoor Systems Limited
Cherie Tanya Lovell and are mutual people.
Active
Adrenalin Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27M
Increased by £2.09M (+1147%)
Turnover
Unreported
Decreased by £88K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£21.09M
Decreased by £442K (-2%)
Total Liabilities
-£27.42M
Increased by £6.42M (+31%)
Net Assets
-£6.33M
Decreased by £6.86M (-1304%)
Debt Ratio (%)
130%
Increased by 32.47% (+33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Julie Patricia Fawcett Details Changed
5 Months Ago on 12 Mar 2025
Mr Adrian Dubovecky Appointed
11 Months Ago on 2 Oct 2024
Michael Dudley Moran Davies Resigned
11 Months Ago on 2 Oct 2024
Cherie Tanya Lovell Resigned
11 Months Ago on 2 Oct 2024
Intertrust (Uk) Limited Resigned
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Samantha Clarke Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 2 Apr 2025
Director's details changed for Julie Patricia Fawcett on 12 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 6 Jan 2025
Repayment History
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