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Amica Scientific (Holdings) Limited

Amica Scientific (Holdings) Limited is an active company incorporated on 21 September 2023 with the registered office located in Macclesfield, Cheshire. Amica Scientific (Holdings) Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15152487
Private limited company
Age
2 years 1 month
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 21 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Turner Heath
103 Bollington Road
Bollington
SK10 5EL
United Kingdom
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was C/O Hurst Accountants Ltd Lancashire Gate, 21 Tiviot Dale Stockport SK1 1TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British,american • Lives in England • Born in Apr 1971
Director • American • Lives in United States • Born in Aug 1971
Director • British • Lives in England • Born in Mar 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amica Scientific Limited
Dawn Lobban, Joseph Kohles, and 1 more are mutual people.
Active
Giro Cafe Ltd
David Thompson is a mutual person.
Active
Learning Laboratory Ltd
David Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£399.29K
Total Liabilities
£0
Net Assets
£399.29K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Notification of PSC Statement
1 Year 6 Months Ago on 7 May 2024
Anne Clare Wadsworth (PSC) Resigned
1 Year 6 Months Ago on 16 Apr 2024
Dawn Lobban (PSC) Resigned
1 Year 6 Months Ago on 16 Apr 2024
Mr David Charles Thompson Appointed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 17 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 23 Aug 2024
Registered office address changed from C/O Hurst Accountants Ltd Lancashire Gate, 21 Tiviot Dale Stockport SK1 1TD England to 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 8 May 2024
Submitted on 8 May 2024
Registered office address changed from 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG United Kingdom to Turner Heath 103 Bollington Road Bollington SK10 5EL on 8 May 2024
Submitted on 8 May 2024
Cessation of Joseph Kohles as a person with significant control on 16 April 2024
Submitted on 7 May 2024
Repayment History
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