AMICIS HOLDINGS LIMITED

AMICIS HOLDINGS LIMITED is an active private limited company, incorporated on 2 October 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Wolverhampton Road, Stafford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AMICIS HOLDINGS LIMITED previously had the company name AMICIS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12921634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1TELEGRAPH HOUSE
Address Line 259 WOLVERHAMPTON ROAD
Post TownSTAFFORD
CountryENGLAND
PostcodeST17 4AW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date30/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 07/05/2021 onwards:
AMICIS HOLDINGS LIMITED
Prior to 07/05/2021:
AMICIS GROUP LIMITED

Directors

(The company's officers)
MR NICHOLAS MICHAEL ASHTON
(~34 year old British national)
TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD, STAFFORD, ST17 4AW, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2021
MR DAVID HALLAM
(~60 year old British national)
6A PROSPECT ROAD, BIRKENHEAD, CH42 8LF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MR ROBERT KEITH WILSON
(~35 year old British national)
TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD, STAFFORD, ST17 4AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2020
MR PETER WOOD
(~61 year old British national)
TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD, STAFFORD, ST17 4AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2020

Shareholders

(Persons of Significant Control)
Mr Robert Keith Wilson
(~35 year old British national)
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/10/2020
Mr David Hallam
(~60 year old British national)
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2021
Mr Nicholas Michael Ashton
(~34 year old British national)
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2021

Connections

(Shared officers)
3 CORNERSTONE LTD
  • MR DAVID HALLAM
  • MR DAVID HALLAM
  • MR ROBERT KEITH WILSON
  • MR PETER WOOD
  • MR DAVID HALLAM
  • MR ROBERT KEITH WILSON
HALLAM STEWART HOLDINGS LTD
  • MR DAVID HALLAM
MBH CORPORATION PLC
  • MR DAVID HALLAM
PSM CYBER LTD
  • MR PETER WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMICIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ST17 4AW.

Map of AMICIS HOLDINGS LIMITED at local scale
Map of AMICIS HOLDINGS LIMITED at local scale
Map of AMICIS HOLDINGS LIMITED at district scale
Map of AMICIS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST17 4AW

Other companies with registered offices in ST17 4AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)