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Company Information for

AMICORP LIMITED

12 MULBERRY PLACE, PINNELL ROAD, LONDON, SE9 6AR,
Company Registration Number
06601732
Private Limited Company
Active

Company Overview

About Amicorp Ltd
AMICORP LIMITED was founded on 2008-05-23 and has its registered office in London. The organisation's status is listed as "Active". Amicorp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMICORP LIMITED
 
Legal Registered Office
12 MULBERRY PLACE
PINNELL ROAD
LONDON
SE9 6AR
Other companies in N21
 
Filing Information
Company Number 06601732
Company ID Number 06601732
Date formed 2008-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICORP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRITANNIA ACCOUNTANCY SERVICES LIMITED   CRS VAT CONSULTING LIMITED   NICHOLS & CO (ACCOUNTANCY) LIMITED   NICHOLS R.B.F LTD.   NICHOLS'S LTD
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Companies with same name AMICORP LIMITED
The following companies were found which have the same name as AMICORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMICORP LLC 2742 BOCELLI PL ROUND ROCK TX 78665 Active Company formed on the 2024-01-21
AMICORP (B.V.I.) TRUSTEES LTD. AS TRUSTEE OF JUPITER TRUST Singapore Active Company formed on the 2015-01-27
AMICORP (B.V.I.) TRUSTEES LTD. Singapore Active Company formed on the 2015-11-26
AMICORP (CAYMAN) LTD. Unknown
AMICORP (M) SDN. BHD. Unknown
AMICORP (MAURITIUS) LIMITED Singapore Active Company formed on the 2017-06-02
AMICORP (MAURITIUS) LIMITED (TRUSTEE FOR FRANCO TRUST) Singapore Active Company formed on the 2017-06-02
AMICORP (MAURITIUS) LIMITED (TRUSTEE FOR ADDISON TRUST) Singapore Active Company formed on the 2017-06-02
AMICORP (UK) DIRECTORS LIMITED 275b Croydon Road Beckenham KENT BR3 3PS Liquidation Company formed on the 2001-04-04
AMICORP (UK) LIMITED 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE Active Company formed on the 1999-01-26
AMICORP (UK) NOMINEES LIMITED SUSSEX INNOVATION 12-16 Addiscombe Road Croydon CR0 0XT Liquidation Company formed on the 2001-04-04
AMICORP (UK) SECRETARIES LIMITED 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE Active Company formed on the 2001-04-04
AMICORP (UK) TRUSTEES LIMITED 3RD FLOOR 5 LLOYDS AVENUE 5 LLOYDS AVENUE LONDON EC3N 3AE Dissolved Company formed on the 2003-02-28
AMICORP (UK) DIRECTORS SERVICES LIMITED 3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE Active Company formed on the 2020-01-29
AMICORP (UK) NOMINEES LIMITED Singapore Active Company formed on the 2008-10-09
AMICORP (UK) TRUSTEES LIMITED Singapore Active Company formed on the 2008-12-16
AMICORP ADVISORY SERVICES PRIVATE LIMITED # 63 Maker Chambers VI 6th Floor Nariman Point Mumbai Maharashtra 400021 ACTIVE Company formed on the 2007-07-07
AMICORP AMERICAS LLC 1001 BRICKELL BAY DRIVE MIAMI FL 33131 Active Company formed on the 2006-03-22
AMICORP AM CROSS STREET Singapore 048424 Active Company formed on the 2021-08-23
AMICORP ASSET MANAGEMENT SINGAPORE PTE. LTD. CROSS STREET Singapore 048424 Active Company formed on the 2020-09-16

Company Officers of AMICORP LIMITED

Current Directors
Officer Role Date Appointed
VLADYSLAVA BILOTSKA
 Director 2016-08-01
MARINEL SERDENCIUC
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
VLADYSLAVA BILOTSKA
 Director 2013-11-12 2015-06-01
YURIY YURY DUBAS
 Director 2008-05-23 2014-01-20
ZIVILE KEREVICIUTE
 Company Secretary 2008-05-23 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VLADYSLAVA BILOTSKA CELADON GASOIL CORPORATION LIMITED Director 2017-11-01 CURRENT 2016-09-01 Active - Proposal to Strike off
VLADYSLAVA BILOTSKA MAYFAIR GLOBAL TRADE GROUP LIMITED Director 2017-05-01 CURRENT 2016-04-27 Active
VLADYSLAVA BILOTSKA INNEXPRO LIMITED Director 2016-09-01 CURRENT 2014-01-30 Active
VLADYSLAVA BILOTSKA WAVE GASOIL GROUP LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
VLADYSLAVA BILOTSKA ZIA TRADE LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM United Kingdom 12 Mulberry Place Pinnell Road London United Kingdom SE9 6AR United Kingdom
2024-09-11Change of details for Mr Marinel Serdenciuc as a person with significant control on 2024-09-11
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM F15 Floor Kestrel House Knightrider Street Maidstone Kent ME15 6LU England
2024-09-06Director's details changed for Mrs Vladyslava Bilotska on 2024-09-01
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-09CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 29 Hazlitt Drive Maidstone Kent ME16 0EG England
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-06AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINEL SERDENCIUC
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-29AP01DIRECTOR APPOINTED MRS VLADYSLAVA BILOTSKA
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 8 Queens Avenue Winchmore Hill London N21 3JE
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-04AR0123/05/15 ANNUAL RETURN FULL LIST
2015-07-04TM01APPOINTMENT TERMINATED, DIRECTOR VLADYSLAVA BILOTSKA
2015-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR YURIY DUBAS
2014-01-16AP01DIRECTOR APPOINTED MR MARINEL SERDENCIUC
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 109 Fishguard Way London E16 2RU United Kingdom
2013-11-12AP01DIRECTOR APPOINTED MRS VLADYSLAVA BILOTSKA
2013-08-19AR0123/05/13 ANNUAL RETURN FULL LIST
2013-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0123/05/12 ANNUAL RETURN FULL LIST
2011-06-14AR0123/05/11 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-20AR0123/05/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY DUBAS / 23/05/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-10DISS40DISS40 (DISS40(SOAD))
2009-10-07AR0123/05/09 FULL LIST
2009-09-15GAZ1FIRST GAZETTE
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY ZIVILE KEREVICIUTE
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / ZIVILE KEREVICIUTE / 01/07/2008
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / YURIY DUBAS / 01/07/2008
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 88 STUDLEY COURT 4 JAMESTOWN WAY LONDON E14 2DA UNITED KINGDOM
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AMICORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against AMICORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMICORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMICORP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMICORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMICORP LIMITED
Trademarks
We have not found any records of AMICORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as AMICORP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMICORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMICORP LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMICORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE9 6AR