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 Number | 12921634 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TELEGRAPH HOUSE |
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Address Line 2 | 59 WOLVERHAMPTON ROAD |
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Post Town | STAFFORD |
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Country | ENGLAND |
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Postcode | ST17 4AW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 30/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR DAVID HALLAM
- MR ROBERT KEITH WILSON
- MR PETER WOOD
- MR DAVID HALLAM
- MR ROBERT KEITH WILSON
HALLAM STEWART HOLDINGS LTD
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 district scale
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)