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Home > England & Wales Companies > AMICUS STRUCTURED FINANCE LIMITED
Company Information for

AMICUS STRUCTURED FINANCE LIMITED

30 CROWN PLACE, LONDON, EC2A 4EB,
Company Registration Number
05925652
Private Limited Company
Active

Company Overview

About Amicus Structured Finance Ltd
AMICUS STRUCTURED FINANCE LIMITED was founded on 2006-09-05 and has its registered office in London. The organisation's status is listed as "Active". Amicus Structured Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMICUS STRUCTURED FINANCE LIMITED
 
Legal Registered Office
30 CROWN PLACE
LONDON
EC2A 4EB
Other companies in SG6
 
Previous Names
NORTON FOLGATE FINANCE LIMITED31/10/2016
ACCESSION RE-FINANCE COMPANY LIMITED03/04/2009
Filing Information
Company Number 05925652
Company ID Number 05925652
Date formed 2006-09-05
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 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICUS STRUCTURED FINANCE LIMITED
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Company Officers of AMICUS STRUCTURED FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER WEAVER
 Company Secretary 2015-02-05
JEREMY PAUL GUILFOYLE
 Director 2018-03-22
ROBERT ANDREW KEEP
 Director 2018-03-22
ANTHONY FRANCIS MURPHY
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JENKINS
 Director 2015-02-05 2017-12-14
JOHN RYAN
 Director 2015-02-05 2017-11-22
JULIE LYNDA MANKTELOW
 Company Secretary 2009-03-23 2015-02-06
ROBERT ANDREW KEEP
 Director 2006-09-05 2015-02-06
GENERAL CAPITAL SECRETARIES LTD
 Company Secretary 2008-09-12 2009-03-16
NICHOLAS LAURENCE MARSHAM
 Director 2007-05-17 2009-01-14
JULIE LYNDA MANKTELOW
 Company Secretary 2007-08-20 2008-09-12
MARK DAVID EDWORTHY
 Director 2007-03-29 2008-08-05
NICHOLAS LAURENCE MARSHAM
 Company Secretary 2007-05-17 2007-08-20
JONATHAN CLIVE HILL
 Director 2007-03-29 2007-08-16
JULIE LYNDA MANKTELOW
 Company Secretary 2006-09-05 2007-05-16
JULIE LYNDA MANKTELOW
 Director 2006-09-05 2007-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-09-05 2006-09-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-09-05 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL GUILFOYLE AMICUS ASSET FINANCE GROUP LIMITED Director 2018-03-22 CURRENT 2001-09-12 Active
JEREMY PAUL GUILFOYLE AMICUS LEASING LIMITED Director 2018-03-22 CURRENT 1996-06-26 Active
JEREMY PAUL GUILFOYLE AMICUS ASSET FINANCE LIMITED Director 2018-03-22 CURRENT 2001-07-04 Active
JEREMY PAUL GUILFOYLE AMICUS ASSET LEASING LIMITED Director 2018-03-22 CURRENT 2016-04-21 Active
ROBERT ANDREW KEEP AMICUS ASSET FINANCE GROUP LIMITED Director 2018-03-22 CURRENT 2001-09-12 Active
ROBERT ANDREW KEEP AMICUS LEASING LIMITED Director 2018-03-22 CURRENT 1996-06-26 Active
ROBERT ANDREW KEEP AMICUS ASSET FINANCE LIMITED Director 2018-03-22 CURRENT 2001-07-04 Active
ROBERT ANDREW KEEP AMICUS ASSET LEASING LIMITED Director 2018-03-22 CURRENT 2016-04-21 Active
ANTHONY FRANCIS MURPHY AMICUS EQUIPMENT FINANCE LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ANTHONY FRANCIS MURPHY CAPITAL BRIDGING FINANCE (LONDON) LIMITED Director 2017-11-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS LENDING LIMITED Director 2017-11-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS MORTGAGES LIMITED Director 2017-11-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS ASSET FINANCE GROUP LIMITED Director 2017-11-22 CURRENT 2001-09-12 Active
ANTHONY FRANCIS MURPHY MAYFAIR BRIDGING HOLDING LIMITED Director 2017-11-22 CURRENT 2013-11-07 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS LEASING LIMITED Director 2017-11-22 CURRENT 1996-06-26 Active
ANTHONY FRANCIS MURPHY AMICUS ASSET FINANCE LIMITED Director 2017-11-22 CURRENT 2001-07-04 Active
ANTHONY FRANCIS MURPHY CAPITAL BRIDGING FINANCE LIMITED Director 2017-11-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY NORTON FOLGATE LEASING LIMITED Director 2017-11-22 CURRENT 2015-01-23 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS ASSET LEASING LIMITED Director 2017-11-22 CURRENT 2016-04-21 Active
ANTHONY FRANCIS MURPHY AMICUS FINANCE LIMITED Director 2017-10-03 CURRENT 2009-08-19 Active
ANTHONY FRANCIS MURPHY AMICUS CAPITAL LIMITED Director 2017-10-03 CURRENT 2011-07-21 Liquidation

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
2023-07-17CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 30 12th Floor Crown Place London EC2A 4EB England
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 1st Floor 33 Cornhill London EC3V 3nd England
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059256520003
2020-07-21AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-05-26AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS MURPHY
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM C/O Amicus 7 Air Street London W1B 5AF England
2018-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY GUILFOYLE on 2018-09-24
2018-09-24AP03Appointment of Mr Jeremy Guilfoyle as company secretary on 2018-09-21
2018-09-20TM02Termination of appointment of James Alexander Weaver on 2018-09-17
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-05-25PSC05Change of details for Norton Folgate Leasing Limited as a person with significant control on 2018-05-04
2018-05-22CH01Director's details changed for Mr Robert Andrew Keep on 2018-05-22
2018-05-17PSC02Notification of Norton Folgate Leasing Limited as a person with significant control on 2016-04-06
2018-05-17PSC07CESSATION OF JAMES GIBBONS AS A PSC
2018-05-17PSC07CESSATION OF STEVE CLARK AS A PSC
2018-03-22AP01DIRECTOR APPOINTED MR JEREMY PAUL GUILFOYLE
2018-03-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW KEEP
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2017-11-22AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CLARK
2017-08-01PSC07CESSATION OF STEVEN CLARK AS A PSC
2017-08-01PSC07CESSATION OF KEITH ALDRIDGE AS A PSC
2016-10-31RES15CHANGE OF NAME 11/10/2016
2016-10-31CERTNMCompany name changed norton folgate finance LIMITED\certificate issued on 31/10/16
2016-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-12AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O AMICUS GRAFTON HOUSE 2 - 3 GOLDEN SQUARE LONDON W1F 9HR
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059256520003
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-18AA01CURRSHO FROM 31/03/2016 TO 31/10/2015
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-16AR0119/07/15 FULL LIST
2015-03-05AP01DIRECTOR APPOINTED MR JOHN RYAN
2015-03-05AP01DIRECTOR APPOINTED MR JOHN JENKINS
2015-03-04AP03SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM PO BOX 501 UHY, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEP
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY JULIE MANKTELOW
2014-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0119/07/14 FULL LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O WKH PO BOX PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM
2013-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30AR0119/07/13 FULL LIST
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31AR0119/07/12 FULL LIST
2011-08-02AR0119/07/11 FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM STABLES BUSH HALL FARM THRESHERS BUSH HARLOW ESSEX CM17 0NS
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA
2010-07-21AR0119/07/10 FULL LIST
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-29363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-04-01CERTNMCOMPANY NAME CHANGED ACCESSION RE-FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/09
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS
2009-03-27288aSECRETARY APPOINTED JULIE LYNDA MANKTELOW
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY GENERAL CAPITAL SECRETARIES LTD
2009-03-26225CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM
2008-09-25363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-18288aSECRETARY APPOINTED GENERAL CAPITAL SECRETARIES LTD
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY JULIE MANKTELOW
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY
2007-10-03363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288bSECRETARY RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA
2006-12-06225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-12-0688(2)RAD 07/11/06--------- £ SI 1000@1=1000 £ IC 1/1001
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288bSECRETARY RESIGNED
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMICUS STRUCTURED FINANCE LIMITED 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 STRUCTURED FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding LEUMI ABL LIMITED (REGISTERED IN ENGLAND WITH NUMBER 00620951)
DEBENTURE 2007-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-05-18 Satisfied N M ROTHSCHILD & SONS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-10-31

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 STRUCTURED FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AMICUS STRUCTURED FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMICUS STRUCTURED FINANCE LIMITED
Trademarks
We have not found any records of AMICUS STRUCTURED FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICUS STRUCTURED FINANCE 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 (64929 - Other credit granting n.e.c.) as AMICUS STRUCTURED FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMICUS STRUCTURED FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICUS STRUCTURED FINANCE 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 AMICUS STRUCTURED FINANCE LIMITED 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 EC2A 4EB