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Amica Systems UK Ltd

Amica Systems UK Ltd is an active company incorporated on 12 November 2021 with the registered office located in Leicester, Leicestershire. Amica Systems UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13741502
Private limited company
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5, Manor Business Park Enderby Road
Thurlaston
Leicester
LE9 7TF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Amica Software INC
PSC
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Mutual Companies
DGF Digital Integration Limited
David Graham Fell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17K
Decreased by £2.15K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.92K
Increased by £5.73K (+31%)
Total Liabilities
-£299.15K
Increased by £66.34K (+28%)
Net Assets
-£275.23K
Decreased by £60.62K (+28%)
Debt Ratio (%)
1251%
Decreased by 29.06% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Feb 2023
Amica Software Inc (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
David Graham Fell (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Incorporated
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 27 Feb 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 30 Sep 2022
Cessation of David Graham Fell as a person with significant control on 30 September 2022
Submitted on 30 Sep 2022
Notification of Amica Software Inc as a person with significant control on 30 September 2022
Submitted on 30 Sep 2022
Incorporation
Submitted on 12 Nov 2021
Repayment History
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