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Amicorp Financial Markets (UK) Ltd

Amicorp Financial Markets (UK) Ltd is an active company incorporated on 9 October 2024 with the registered office located in London, City of London. Amicorp Financial Markets (UK) Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16006966
Private limited company
Age
1 year 1 month
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 July 2026 (7 months remaining)
Address
3rd Floor, 5 Lloyds Avenue London
London
EC3N 3AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1970
Director • Dutch • Lives in Netherlands • Born in Jan 1999
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1977
Amicorp FS (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicorp (UK) Secretaries Limited
Iva Bardhi is a mutual person.
Active
Amicorp (UK) Directors Services Limited
Iva Bardhi is a mutual person.
Active
Financials
Amicorp Financial Markets (UK) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 17 Oct 2025
Diego Pesciatini Resigned
2 Months Ago on 2 Sep 2025
Mr Sam Van Gisbergen Appointed
2 Months Ago on 1 Sep 2025
Miss Iva Bardhi Appointed
2 Months Ago on 1 Sep 2025
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Grant Hobson Details Changed
1 Year 1 Month Ago on 15 Oct 2024
Amicorp Fs (Uk) Plc (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
Incorporated
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 17 Oct 2025
Appointment of Mr Sam Van Gisbergen as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Miss Iva Bardhi as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Diego Pesciatini as a director on 2 September 2025
Submitted on 2 Sep 2025
Notification of Amicorp Fs (Uk) Plc as a person with significant control on 10 October 2024
Submitted on 4 Jul 2025
Withdrawal of a person with significant control statement on 4 July 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Statement of company's objects
Submitted on 28 Oct 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 18 Oct 2024
Repayment History
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