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Amiqus Resolution Limited
Amiqus Resolution Limited is an active company incorporated on 20 July 2015 with the registered office located in Edinburgh, City of Edinburgh. Amiqus Resolution Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC511150
Private limited company
Scottish Company
Age
10 years
Incorporated
20 July 2015
Size
Unreported
Confirmation
Submitted
Dated
24 August 2025
(14 days ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(12 months remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Amiqus Resolution Limited
Contact
Address
Citypoint
3rd Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past
7 years
Companies in EH12 5HD
Telephone
01315139757
Email
Available in Endole App
Website
Amiqus.co
See All Contacts
People
Officers
9
Shareholders
49
Controllers (PSC)
1
Mr Callum Andrew Murray
Director • British • Lives in Scotland • Born in Jun 1984
Mr Simon James Gulliford
Director • British • Lives in England • Born in Jun 1958
Elaine Burgess
Director • Director, Commercial Operations • Irish • Lives in Scotland • Born in Jul 1987
Mr John Collington
Director • British • Lives in Scotland • Born in Feb 1964
Andrie Santis
Director • M&A • British • Lives in England • Born in Mar 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
E. And S. Cotton Limited
Thorntons Law LLP is a mutual person.
Active
20/20 Project Management Limited
Thorntons Law LLP is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Matheson Consulting Limited
Thorntons Law LLP is a mutual person.
Active
Parterra Limited
Thorntons Law LLP is a mutual person.
Active
Mytender.Io Ltd
Thorntons Law LLP is a mutual person.
Active
The National Investment Company Limited
Thorntons Law LLP is a mutual person.
Active
The Dundee Property Reversionary Company, Ltd
Thorntons Law LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£3.42M
Increased by £2.38M (+229%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 15 (+31%)
Total Assets
£4.24M
Increased by £2.42M (+132%)
Total Liabilities
-£1.13M
Increased by £314.75K (+39%)
Net Assets
£3.12M
Increased by £2.1M (+207%)
Debt Ratio (%)
27%
Decreased by 17.89% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Notification of PSC Statement
2 Months Ago on 1 Jul 2025
Callum Andrew Murray (PSC) Resigned
2 Months Ago on 27 Jun 2025
Mr Carl Battrum Appointed
2 Months Ago on 10 Jun 2025
Andrie Santis Resigned
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Mr Andrie Santis Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Alastair Young Appointed
1 Year 6 Months Ago on 21 Feb 2024
Elaine Burgess Appointed
1 Year 6 Months Ago on 21 Feb 2024
Get Alerts
Get Credit Report
Discover Amiqus Resolution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 26 Aug 2025
Cessation of Callum Andrew Murray as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Notification of a person with significant control statement
Submitted on 1 Jul 2025
Appointment of Mr Carl Battrum as a director on 10 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Andrie Santis as a director on 10 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 26 Aug 2024
Explore All Documents
Repayment History
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