Amicus Insurance Solutions Ltd

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amicus insurance solutions ltd
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Micro

Amicus Insurance Solutions Ltd

07051676Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
Incorporated

21/10/2009

Company Age

16 years

Directors

2

Employees

15

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Amicus Insurance Solutions Ltd (07051676) is a private limited with share capital incorporated on 21/10/2009 (16 years old) and registered in london, EC3R7NE. The company operates under SIC code 66220 and is classified as Micro.

Amicus is a specialist commercial insurance broker, we succeed by delivering what our clients want, when they want it in a relaxed but professional style. for amicus, providing excellent service is fundamental to everything we do!we specialise in:*construction insurance - especially scaffolders, dem...

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 21/10/2009
EC3R7NE
15 employees

Financial Overview

Total Assets

£2.58M

Liabilities

£345.7K

Net Assets

£2.24M

Turnover

£1.77M

Cash

£121.0K

Key Metrics

15

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2024
Legacy
Category:Accounts
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Memorandum Articles
Category:Incorporation
Date:07-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Resolution
Category:Resolution
Date:27-09-2010
Change Of Name Notice
Category:Change Of Name
Date:27-09-2010
Resolution
Category:Resolution
Date:24-09-2010
Change Of Name Notice
Category:Change Of Name
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Resolution
Category:Resolution
Date:18-03-2010
Change Of Name Notice
Category:Change Of Name
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Incorporation Company
Category:Incorporation
Date:21-10-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR30BL

Contact

442086690991
amicus-insurance.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE