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Amicala Weybridge Opco Limited

Amicala Weybridge Opco Limited is a dormant company incorporated on 17 June 2021 with the registered office located in London, Greater London. Amicala Weybridge Opco Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
13463097
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 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 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
18 Culford Gardens
London
SW3 2ST
England
Address changed on 2 Oct 2024 (1 year ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
07798 787048
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 • Company Secretarial Manager • British • Lives in UK • Born in Jan 1986
Director • Real Estate Asset Management • Slovak • Lives in England • Born in Jun 1992
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicala Weybridge 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 (2021–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Julie Patricia Fawcett Details Changed
7 Months Ago on 12 Mar 2025
Mr Adrian Dubovecky Appointed
1 Year Ago on 2 Oct 2024
Intertrust (Uk) Limited Resigned
1 Year Ago on 2 Oct 2024
Michael Dudley Moran Davies Resigned
1 Year Ago on 2 Oct 2024
Cherie Tanya Lovell Resigned
1 Year Ago on 2 Oct 2024
Amicala Weybridge Limited (PSC) Details Changed
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 1 Jul 2025
Director's details changed for Julie Patricia Fawcett on 12 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Adrian Dubovecky as a director on 2 October 2024
Submitted on 10 Dec 2024
Termination of appointment of Cherie Tanya Lovell as a director on 2 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Michael Dudley Moran Davies as a director on 2 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 October 2024
Submitted on 31 Oct 2024
Change of details for Amicala Weybridge Limited as a person with significant control on 2 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 2 October 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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