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Home > England & Wales Companies > AMICO BUSINESS SOLUTIONS LTD
Company Information for

AMICO BUSINESS SOLUTIONS LTD

343 CITY ROAD, LONDON, EC1V 1LR,
Company Registration Number
06809389
Private Limited Company
Active

Company Overview

About Amico Business Solutions Ltd
AMICO BUSINESS SOLUTIONS LTD was founded on 2009-02-04 and has its registered office in London. The organisation's status is listed as "Active". Amico Business Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMICO BUSINESS SOLUTIONS LTD
 
Legal Registered Office
343 CITY ROAD
LONDON
EC1V 1LR
Other companies in CO5
 
Previous Names
FUELOGIC LTD02/01/2018
FUELOGIC FUELCARDS LTD09/03/2016
FUELOGIC LTD18/05/2012
Filing Information
Company Number 06809389
Company ID Number 06809389
Date formed 2009-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICO BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTANCY BUREAU LIMITED   ANTHONY CROFT EZEKIEL LIMITED
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Company Officers of AMICO BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANTONIO IAMEO
 Director 2009-02-04
CHARLEY ANN KEDAR
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
UKAY FUELS LTD
 Company Secretary 2009-02-04 2018-02-12
EMRE SONGOUR
 Director 2010-10-14 2013-12-31
PAUL NORMAN HICKFORD
 Director 2010-10-14 2013-06-01
CRIAG HUNTER
 Director 2010-10-14 2012-07-01
MICHAEL DAVIES
 Director 2009-04-01 2010-07-05
UKAY FUELS TRANSPORT & TRADING LTD
 Director 2009-02-04 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO IAMEO UKAY GROUP LTD Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2015-03-03
ANTONIO IAMEO UKAY FUELS (HADLEIGH) LTD Director 2007-08-31 CURRENT 1996-12-10 Active
ANTONIO IAMEO FUELOGIC TRANSPORT LTD Director 2003-04-05 CURRENT 1977-11-30 Active
ANTONIO IAMEO AMI CORPORATIONS LTD Director 1997-01-29 CURRENT 1997-01-28 Active

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
2024-03-19FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-01DIRECTOR APPOINTED MISS KATIE ANN FARTHING
2023-03-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP England
2022-02-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-05-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-24AD02Register inspection address changed from Ukay House Inworth Road Feering Colchester Uk CO5 9SE England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP
2021-02-23CH01Director's details changed for Mr Antonio Iameo on 2021-02-22
2021-02-23PSC04Change of details for Mr Anthony Iameo as a person with significant control on 2021-02-22
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd England
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Knight House Inworth Road Feering Colchester CO5 9SE England
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLEY ANN KEDAR
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068093890002
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-16TM02Termination of appointment of Ukay Fuels Ltd on 2018-02-12
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-02RES15CHANGE OF COMPANY NAME 02/01/18
2018-01-02CERTNMCOMPANY NAME CHANGED FUELOGIC LTD CERTIFICATE ISSUED ON 02/01/18
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-09AP01DIRECTOR APPOINTED MISS CHARLEY ANN KEDAR
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Ukay House Inworth Road Feering Colchester CO5 9SE
2016-03-23AAMDAmended account small company full exemption
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-09CERTNMCompany name changed fuelogic fuelcards LTD\certificate issued on 09/03/16
2016-02-20RES15CHANGE OF COMPANY NAME 07/03/21
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-11AR0104/02/16 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-19AR0104/02/15 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-14AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR EMRE SONGOUR
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HICKFORD
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-04AR0104/02/13 ANNUAL RETURN FULL LIST
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CRIAG HUNTER
2012-05-18RES15CHANGE OF NAME 10/05/2012
2012-05-18CERTNMCompany name changed fuelogic LTD\certificate issued on 18/05/12
2012-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-23AR0104/02/12 FULL LIST
2011-04-27AR0104/02/11 FULL LIST
2011-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKAY FUELS TRANSPORT & TRADING LTD / 04/02/2010
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UKAY HOUSE INWORTH ROAD FEERING COLCHESTER CIO5 9SE
2010-11-30AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-18AP01DIRECTOR APPOINTED PAUL NORMAN HICKFORD
2010-10-18AP01DIRECTOR APPOINTED EMRE SONGOUR
2010-10-18AP01DIRECTOR APPOINTED CRIAG HUNTER
2010-10-08AA31/12/09 TOTAL EXEMPTION FULL
2010-10-08AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKAY FUELS TRANSPORT & TRADING LTD / 04/02/2010
2010-07-08AD02SAIL ADDRESS CHANGED FROM: UKAY HOUSE INWORTH ROAD FEERING COLCHESTER ESSEX CO5 9SE
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 04/02/2010
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2010-03-03AR0104/02/10 FULL LIST
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKAY FUELS TRANSPORT & TRADING LTD / 01/11/2009
2010-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-03-03AD02SAIL ADDRESS CREATED
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 01/11/2009
2009-04-20123NC INC ALREADY ADJUSTED 01/04/09
2009-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-20RES01ALTER ARTICLES 01/04/2009
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR UKAY FUELS TRANSPORT & TRADING LTD
2009-04-20288aDIRECTOR APPOINTED MICHAEL DAVIES
2009-04-2088(2)AD 01/04/09 GBP SI 100@1=100 GBP IC 100/200
2009-02-04NEWINCINCORPORATION 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
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AMICO BUSINESS 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 AMICO BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-11-19 Outstanding CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMICO BUSINESS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of AMICO BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMICO BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of AMICO BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICO BUSINESS 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as AMICO BUSINESS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMICO BUSINESS SOLUTIONS LTD 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 AMICO BUSINESS 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 AMICO BUSINESS 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 EC1V 1LR