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Home > England & Wales Companies > AMICUS INSURANCE SOLUTIONS LTD
Company Information for

AMICUS INSURANCE SOLUTIONS LTD

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,
Company Registration Number
07051676
Private Limited Company
Active

Company Overview

About Amicus Insurance Solutions Ltd
AMICUS INSURANCE SOLUTIONS LTD was founded on 2009-10-21 and has its registered office in London. The organisation's status is listed as "Active". Amicus Insurance Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMICUS INSURANCE SOLUTIONS LTD
 
Legal Registered Office
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Other companies in BR1
 
Previous Names
ADAM SCOTT & RICHARD EVANS LIMITED05/10/2010
Filing Information
Company Number 07051676
Company ID Number 07051676
Date formed 2009-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-21
Return next due 2025-11-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-22 18:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICUS INSURANCE SOLUTIONS LTD
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Company Officers of AMICUS INSURANCE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM EVANS
 Director 2009-10-21
ADAM SCOTT
 Director 2009-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER MANSELL
 Director 2011-06-01 2011-10-31
ANTHONY JOHN BRADFORD-SMITH
 Director 2010-07-09 2010-11-01
BARBARA KAHAN
 Director 2009-10-21 2009-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SCOTT AMICUS INSURANCE BROKERS LTD Director 2017-06-20 CURRENT 2017-06-20 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
2024-11-22CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-11-20Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-20Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-20Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-20Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-11Memorandum articles filed
2023-06-30Current accounting period shortened from 31/01/24 TO 31/12/23
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
2023-06-29Appointment of Andrew Stewart Hunter as company secretary on 2023-06-08
2023-06-29DIRECTOR APPOINTED DUNCAN NEIL CARTER
2023-06-29DIRECTOR APPOINTED MR STUART JAMES GRIEB
2023-06-29Change of details for Amicus Solutions Holdings Limited as a person with significant control on 2023-06-08
2023-06-29Director's details changed for Mr Adam Scott on 2023-06-08
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07MEM/ARTSARTICLES OF ASSOCIATION
2021-07-07RES13Resolutions passed:
  • Company business 24/05/2021
  • ALTER ARTICLES
2021-06-28PSC02Notification of Amicus Solutions Holdings Limited as a person with significant control on 2021-05-24
2021-06-28PSC07CESSATION OF RICHARD WILLIAM EVANS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM EVANS
2021-06-28PSC04Change of details for Mr Adam Scott as a person with significant control on 2021-03-07
2021-06-28CH01Director's details changed for Mr Adam Scott on 2021-03-07
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070516760001
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-02-19RES01ADOPT ARTICLES 19/02/21
2020-11-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-09-04CH01Director's details changed for Mr Adam Scott on 2020-03-13
2020-09-04PSC04Change of details for Mr Adam Scott as a person with significant control on 2020-03-13
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-11-05PSC04Change of details for Mr Ricahrd William Evans as a person with significant control on 2016-04-06
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27SH08Change of share class name or designation
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 25000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM EVANS / 01/06/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SCOTT / 01/06/2016
2015-12-07CH01Director's details changed for Adam Scott on 2015-11-16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-07AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25DISS40Compulsory strike-off action has been discontinued
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-23AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SCOTT / 06/10/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM EVANS / 06/10/2014
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2014-05-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-31AR0121/10/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0121/10/12 ANNUAL RETURN FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER MANSELL
2012-08-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB, UNITED KINGDOM
2011-11-03AR0121/10/11 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-10AP01DIRECTOR APPOINTED SPENCER MANSELL
2011-07-19AA01PREVSHO FROM 31/03/2011 TO 31/01/2011
2011-03-21AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2011-01-13AR0121/10/10 FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADFORD-SMITH
2010-10-05NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-10-05CERTNMCOMPANY NAME CHANGED ADAM SCOTT & RICHARD EVANS LIMITED CERTIFICATE ISSUED ON 05/10/10
2010-09-27RES15CHANGE OF NAME 23/09/2010
2010-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24RES15CHANGE OF NAME 23/09/2010
2010-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-26AP01DIRECTOR APPOINTED ANTHONY JOHN BRADFORD-SMITH
2010-03-18RES15CHANGE OF NAME 06/03/2010
2010-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-02AP01DIRECTOR APPOINTED ADAM SCOTT
2010-02-02AP01DIRECTOR APPOINTED RICHARD WILLIAM EVANS
2010-02-02SH0121/10/09 STATEMENT OF CAPITAL GBP 2
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AMICUS INSURANCE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMICUS INSURANCE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMICUS INSURANCE SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2014-01-31 £ 26,519
Creditors Due Within One Year 2014-01-31 £ 67,390
Creditors Due Within One Year 2013-01-31 £ 166,089
Creditors Due Within One Year 2013-01-31 £ 166,089
Creditors Due Within One Year 2012-01-31 £ 240,980
Provisions For Liabilities Charges 2014-01-31 £ 1,558
Provisions For Liabilities Charges 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AMICUS INSURANCE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 25,000
Called Up Share Capital 2013-01-31 £ 25,000
Called Up Share Capital 2013-01-31 £ 25,000
Called Up Share Capital 2012-01-31 £ 25,000
Cash Bank In Hand 2014-01-31 £ 66,460
Cash Bank In Hand 2013-01-31 £ 25,287
Cash Bank In Hand 2013-01-31 £ 25,287
Cash Bank In Hand 2012-01-31 £ 35,850
Current Assets 2014-01-31 £ 114,755
Current Assets 2013-01-31 £ 101,202
Current Assets 2013-01-31 £ 101,202
Current Assets 2012-01-31 £ 66,341
Debtors 2014-01-31 £ 48,295
Debtors 2013-01-31 £ 75,915
Debtors 2013-01-31 £ 75,915
Debtors 2012-01-31 £ 30,491
Fixed Assets 2014-01-31 £ 157,792
Fixed Assets 2013-01-31 £ 201,780
Fixed Assets 2013-01-31 £ 201,780
Fixed Assets 2012-01-31 £ 251,337
Shareholder Funds 2014-01-31 £ 177,080
Shareholder Funds 2013-01-31 £ 136,537
Shareholder Funds 2013-01-31 £ 136,537
Shareholder Funds 2012-01-31 £ 76,498
Tangible Fixed Assets 2014-01-31 £ 7,792
Tangible Fixed Assets 2013-01-31 £ 1,780
Tangible Fixed Assets 2013-01-31 £ 1,780
Tangible Fixed Assets 2012-01-31 £ 1,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMICUS INSURANCE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMICUS INSURANCE SOLUTIONS LTD
Trademarks
We have not found any records of AMICUS INSURANCE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICUS INSURANCE SOLUTIONS LTD. 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 (66220 - Activities of insurance agents and brokers) as AMICUS INSURANCE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AMICUS INSURANCE SOLUTIONS LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Stores 7 Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY GBP £3122013-02-01
London Borough of Sutton Offices & Premises 8-9 Danbury Mews, Wallington, Surrey, SM6 0BY GBP £2,3762013-02-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICUS INSURANCE SOLUTIONS LTD 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 AMICUS INSURANCE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7NE