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Amicorp FS (UK) Plc

Amicorp FS (UK) Plc is an active company incorporated on 3 March 2023 with the registered office located in London, City of London. Amicorp FS (UK) Plc was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14704124
Public limited company
Age
2 years 9 months
Incorporated 3 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 March 2025 (9 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
5 Lloyd's Avenue
London
EC3N 3AE
United Kingdom
Same address since incorporation
Telephone
020 79771250
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • Ceo • Dutch • Lives in United Arab Emirates • Born in Feb 1958
Director • Chief Operating Officer • Dutch • Lives in United Arab Emirates • Born in May 1987
Director • Cfo • Chinese • Lives in Hong Kong • Born in Apr 1990
Director • Retired • American,french • Lives in France • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Edna (UK) Frozen Food Limited
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Atrium Underwriting Group Limited
SGH Company Secretaries Limited is a mutual person.
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Atrium 5 Limited
SGH Company Secretaries Limited is a mutual person.
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Birmingham And District General Practitioner Emergency Room Limited
SGH Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £226K (+10%)
Turnover
£12.47M
Increased by £2.41M (+24%)
Employees
216
Increased by 121 (+127%)
Total Assets
£6.32M
Decreased by £2.34M (-27%)
Total Liabilities
-£2.58M
Increased by £690K (+36%)
Net Assets
£3.74M
Decreased by £3.03M (-45%)
Debt Ratio (%)
41%
Increased by 19% (+87%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Robin Hoekjan Appointed
1 Year 2 Months Ago on 12 Sep 2024
Kiran Kumar Gundu Rao Resigned
1 Year 2 Months Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Mar 2024
Sgh Company Secretaries Limited Appointed
2 Years 6 Months Ago on 8 Jun 2023
Shakespeare Martineau Llp Resigned
2 Years 6 Months Ago on 8 Jun 2023
Antonius Rudolphus Wilhelmus Knipping (PSC) Resigned
2 Years 6 Months Ago on 8 Jun 2023
Chi Kin Lai Resigned
2 Years 6 Months Ago on 8 Jun 2023
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Documents
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Resolutions
Submitted on 4 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Kiran Kumar Gundu Rao as a director on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Robin Hoekjan as a director on 12 September 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 4 Mar 2024
Repayment History
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