Amiqus Resolution Limited
Company Profile
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SmallAmiqus Resolution Limited
sc511150•Private Limited With Share Capital
Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh, EH125HD
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Incorporated
20/07/2015
Company Age
10 years
Directors
8
Employees
64
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Amiqus Resolution Limited (sc511150) is a private limited with share capital incorporated on 20/07/2015 (10 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 62012 - business and domestic software development.
Amiqus resolution limited is a computer software company based out of 13 melville street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 20/07/2015
EH125HD
64 employees
Financial Overview
Total Assets
£4.24M
Liabilities
£1.13M
Net Assets
£3.12M
Est. Turnover
£3.73M
AI Estimated
Unreported
Cash
£3.42M
Key Metrics
64
Employees
8
Directors
71
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2024
Memorandum Articles
Category:Incorporation
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Resolution
Category:Resolution
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Resolution
Category:Resolution
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Resolution
Category:Resolution
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2017
Resolution
Category:Resolution
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Incorporation Company
Category:Incorporation
Date:20-07-2015
Innovate Grants
1
This company received a grant of £5000.0 for Cyber Essentials Security. The project started on 01/11/2015 and ended on 30/04/2016.
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh, Eh12 5Hd, EH125HDRegistered
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