Active
Company Information for AMIQUS LIMITED
60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ,
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Company Registration Number
03930954
Private Limited Company
Active |
Company Name | |
---|---|
AMIQUS LIMITED | |
Legal Registered Office | |
60 LONDON WALL 2ND FLOOR LONDON EC2M 5TQ Other companies in EC2N | |
Company Number | 03930954 | |
---|---|---|
Company ID Number | 03930954 | |
Date formed | 2000-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:36:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMIQUS HOLDINGS LIMITED | 101 DALTON AVENUE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON UNITED KINGDOM WA3 6YF | Active - Proposal to Strike off | Company formed on the 2016-09-27 | |
AMIQUS RENTERS PARTIES & EVENTS LLC | 14935 SUGAR MIST LN SUGAR LAND TX 77498 | Active | Company formed on the 2022-01-30 | |
AMIQUS RESOLUTION LIMITED | CITYPOINT 3RD FLOOR, 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | Active | Company formed on the 2015-07-20 |
Officer | Role | Date Appointed |
---|---|---|
ROSALEEN BLAIR |
||
VANESSA ANN MARIE BYRNES |
||
MATTHEW RODGER |
||
RICHARD KEITH TIMMINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HEATH |
Director | ||
GORDON MCKENZIE STUART |
Director | ||
SECRETARIAL SOLUTIONS LIMITED |
Company Secretary | ||
MARTIN EDWARD ELLISON |
Director | ||
IAIN PETER MCINTOSH |
Director | ||
IAIN PETER MCINTOSH |
Company Secretary | ||
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
Company Secretary | ||
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
Director | ||
DARREN TAYLOR |
Director | ||
LYNNE TAYLOR |
Director | ||
JAMES CAAN |
Director | ||
JONATHAN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKET ACQCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-02-12 | Active | |
AMS TOPCO LTD. | Director | 2014-01-23 | CURRENT | 2013-12-20 | Active | |
AMS BIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-10-23 | Liquidation | |
AMS MIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
AMS HOLDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2008-02-21 | CURRENT | 1998-12-31 | Liquidation | |
INTERIM CAPITAL LIMITED | Director | 2008-02-21 | CURRENT | 1999-01-28 | Liquidation | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2004-07-02 | Liquidation | |
NEWINCCO 781 LIMITED | Director | 2007-12-05 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2007-12-05 | CURRENT | 2000-06-09 | Liquidation | |
NEWINCCO 780 LIMITED | Director | 2007-12-05 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2007-08-07 | CURRENT | 2007-06-26 | Active | |
ALEXANDER MANN GROUP LIMITED | Director | 2005-03-23 | CURRENT | 1998-05-08 | Active | |
ALEXANDER MANN ASSOCIATES LIMITED | Director | 2002-09-06 | CURRENT | 1985-02-08 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2002-09-06 | CURRENT | 1986-11-12 | Active | |
ALEXANDER MANN GROUP LIMITED | Director | 2014-12-11 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN ASSOCIATES LIMITED | Director | 2014-12-11 | CURRENT | 1985-02-08 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2014-12-11 | CURRENT | 1986-11-12 | Active | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-12-31 | Liquidation | |
INTERIM CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 1999-01-28 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-12-11 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2004-07-02 | Liquidation | |
ALEXANDER MANN GROUP LIMITED | Director | 2014-12-11 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN ASSOCIATES LIMITED | Director | 2014-12-11 | CURRENT | 1985-02-08 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2014-12-11 | CURRENT | 1986-11-12 | Active | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-12-31 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-12-11 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2004-07-02 | Liquidation | |
AMS BIDCO LTD | Director | 2013-12-20 | CURRENT | 2013-10-23 | Liquidation | |
AMS TOPCO LTD. | Director | 2014-01-23 | CURRENT | 2013-12-20 | Active | |
AMS BIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-10-23 | Liquidation | |
AMS MIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
AMS HOLDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
ALEXANDER MANN GROUP LIMITED | Director | 2011-09-06 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2011-09-06 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN ASSOCIATES LIMITED | Director | 2011-09-06 | CURRENT | 1985-02-08 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2011-09-06 | CURRENT | 1986-11-12 | Active | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2011-09-06 | CURRENT | 1998-12-31 | Liquidation | |
INTERIM CAPITAL LIMITED | Director | 2011-09-06 | CURRENT | 1999-01-28 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2011-09-06 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2011-09-06 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2011-09-06 | CURRENT | 2007-11-07 | Liquidation | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2011-09-06 | CURRENT | 2004-07-02 | Liquidation | |
INCAHOOT LTD | Director | 2010-01-21 | CURRENT | 2008-07-02 | Liquidation | |
00054337 LIMITED | Director | 2008-01-07 | CURRENT | 1897-10-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/04/24 FROM 7 Bishopsgate London EC2N 3AQ | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Bernard Leigh on 2023-08-09 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN BLAIR | |
AP01 | DIRECTOR APPOINTED MR GORDON STUART | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANN MARIE BYRNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HEATH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RODGER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 7 Bishopsgate London EC2N 3AR England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039309540005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039309540005 | |
AR01 | 17/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM | |
288a | DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM | |
288a | DIRECTOR APPOINTED GORDON MCKENZIE STUART | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
RES13 | RE AGREEMENTS 21/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | VARIOUS AGREEMENTS 02/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 9-11 FULWOOD PLACE LONDON WC1V 6HG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
AMENDMENT DEED | Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY AGENT | |
GROUP DEBENTURE | Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITYAGENT) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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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 AMIQUS LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as AMIQUS LIMITED are:
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. |