Amico Business Solutions Ltd
Company Profile
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SmallAmico Business Solutions Ltd
06809389•Private Limited With Share Capital
343 City Road, London, EC1V1LR
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Incorporated
04/02/2009
Company Age
17 years
Directors
3
Employees
22
SIC Code
46120
Risk
low risk
Company Overview
Registration, classification & business activity
Amico Business Solutions Ltd (06809389) is a private limited with share capital incorporated on 04/02/2009 (17 years old) and registered in london, EC1V1LR. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.
Private Limited With Share Capital
SIC: 46120
Small
Incorporated 04/02/2009
EC1V1LR
22 employees
Financial Overview
Total Assets
£9.60M
Liabilities
£7.85M
Net Assets
£1.75M
Turnover
£69.34M
Cash
£1.30M
Key Metrics
22
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2016
Resolution
Category:Resolution
Date:20-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2012
Change Of Name Notice
Category:Change Of Name
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2010
Legacy
Category:Mortgage
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Sail Address Company With Old Address
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Resolution
Category:Resolution
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Incorporation Company
Category:Incorporation
Date:04-02-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025
Trading Addresses
343 City Road, London, EC1V1LRRegistered
Ground Floor Tintagel House, London Road, Kelvedon, Colchester, Essex, CO59BP
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