AMICUS ITS LIMITED

Overview

Company Name	AMICUS ITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03879859
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMICUS ITS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Repair of computers and peripheral equipment (95110) / Other service activities

Where is AMICUS ITS LIMITED located?

Registered Office Address	1-2 Trinity Court Brunel Road Totton SO40 3WX Southampton Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of AMICUS ITS LIMITED?

Previous Company Names
Company Name	From	Until
HARMONI ITS LIMITED	May 22, 2006	May 22, 2006
WORLD CLASS INTERNATIONAL LIMITED	Jan 03, 2003	Jan 03, 2003
WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED	Jan 09, 2001	Jan 09, 2001
2GL COMPUTER SERVICES GROUP LIMITED	Nov 18, 1999	Nov 18, 1999

What are the latest accounts for AMICUS ITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for AMICUS ITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for AMICUS ITS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Termination of appointment of James Jerold Reed as a director on Mar 31, 2026	1 pages	TM01

Dec 23, 2025	Total exemption full accounts made up to Apr 05, 2025	13 pages	AA

Oct 14, 2025	Appointment of Mr Richard Flanders as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Appointment of Mr James Jerold Reed as a director on Oct 01, 2025	2 pages	AP01

Jul 23, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Satisfaction of charge 038798590012 in full	1 pages	MR04

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Termination of appointment of Peter Storrar as a director on Mar 31, 2023	1 pages	TM01

Mar 20, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Registered office address changed from 1-2 Brunel Road Totton Southampton Hampshire SO40 3WX England to 1-2 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on Jun 22, 2022	1 pages	AD01

Jun 22, 2022	Registered office address changed from Unit 1-3 Trinity Court, Brunel Road Totton Southampton Hampshire SO40 3WX England to 1-2 Brunel Road Totton Southampton Hampshire SO40 3WX on Jun 22, 2022	1 pages	AD01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Sep 03, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Satisfaction of charge 038798590011 in full	1 pages	MR04

Nov 19, 2019	Registered office address changed from 15-17 Cumberland House Grosvenor Square Southampton Hampshire SO15 2BG England to Unit 1-3 Trinity Court, Brunel Road Totton Southampton Hampshire SO40 3WX on Nov 19, 2019	1 pages	AD01

Nov 18, 2019	Registration of charge 038798590013, created on Nov 05, 2019	17 pages	MR01

Nov 11, 2019	Registration of charge 038798590012, created on Nov 05, 2019	25 pages	MR01

Nov 08, 2019	Termination of appointment of Steven Bob Jackson as a director on Nov 05, 2019	1 pages	TM01

Nov 08, 2019	Termination of appointment of Leslie Donald Keen as a director on Nov 05, 2019	1 pages	TM01

View All Filings

Who are the officers of AMICUS ITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANDERS, Richard Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	Oct 01, 2025		Director	Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	England	British	1978-10	341371970001
NORMAN, John Paul Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	Feb 18, 2016		Director	Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	England	British	1975-3	205721960001
WALKER, Timothy Michael Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	Nov 05, 2019		Director	Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	United Kingdom	British	1975-2	126232940001
CALOW, Jonathan David 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Nov 05, 2012	Feb 18, 2016	Secretary	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom		British		173856420001
GORDON, Alan 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Mar 31, 2008	Nov 05, 2012	Secretary	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex		British		131200010001
TIMS, Jonathan Paul 182 Castle Street Portchester PO16 9QH Fareham Hampshire	Aug 08, 2003	Jun 16, 2008	Secretary	182 Castle Street Portchester PO16 9QH Fareham Hampshire		British		91844860001
WOODS, Mark Kevin Glenbourne Woodland Mews West End SO30 3DF Southampton Hampshire	Nov 29, 1999	Aug 08, 2003	Secretary	Glenbourne Woodland Mews West End SO30 3DF Southampton Hampshire		British		57308640001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 18, 1999	Nov 18, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ALBERT, Dave Collington Avenue TN39 3RA Bexhill On Sea 76 East Sussex	Mar 03, 2005	Apr 27, 2006	Director	Collington Avenue TN39 3RA Bexhill On Sea 76 East Sussex		British	1956-12	132706090001
APPS, Judith Caroline Paramount Deanery Road GU7 2PG Godalming Surrey	Mar 25, 2003	Sep 22, 2003	Director	Paramount Deanery Road GU7 2PG Godalming Surrey	England	British	1962-3	71431990001
ATKINS, Andrew Peter Penny Cottage Church Lane SP5 1JY West Tytherley Hampshire	Dec 20, 1999	Jan 21, 2003	Director	Penny Cottage Church Lane SP5 1JY West Tytherley Hampshire		British	1965-7	64619800002
CALOW, Jonathan David 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Nov 26, 2014	Feb 18, 2016	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	England	British	1969-11	125262390001
CHEESEMAN, David George 14 Marina Drive Hamble SO31 4PJ Southampton Hampshire	Mar 25, 2003	Apr 27, 2006	Director	14 Marina Drive Hamble SO31 4PJ Southampton Hampshire		British	1953-7	90164600001
COLLINS, Paul Eric Littlecroft, 18 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Surrey	Mar 04, 2003	Jun 25, 2004	Director	Littlecroft, 18 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Surrey	England	British	1954-8	11243510002
DERRICK, Simon John Crossfield Hightown Hill BH24 3HG Ringwood Hants	Nov 29, 1999	Oct 16, 2002	Director	Crossfield Hightown Hill BH24 3HG Ringwood Hants		British	1958-3	2264060002
EASTON, James William 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Feb 01, 2013	Nov 26, 2014	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	United Kingdom	British	1964-4	118320980001
EVANS, Carol Lesley 65 Withy Close SO51 7SA Romsey Hampshire	Dec 20, 1999	Aug 05, 2005	Director	65 Withy Close SO51 7SA Romsey Hampshire	England	British	1961-3	122236710001
GARDNER, Andrew Philip Romsey Road SO22 5PG Winchester 199 Hampshire United Kingdom	Nov 20, 1999	Nov 05, 2012	Director	Romsey Road SO22 5PG Winchester 199 Hampshire United Kingdom	Uk	British	1957-3	70433100004
GORDON, Alan Nicholas Chesterfield 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Oct 20, 2007	Nov 05, 2012	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	United Kingdom	British	1961-4	83904050001
HUMPHREYS, Paul Justin 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Nov 05, 2012	Oct 07, 2014	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	United Kingdom	British	1958-10	33223550003
JACKSON, Steven Bob Grosvenor Square SO15 2BG Southampton 15-17 Cumberland House Hampshire England	Feb 18, 2016	Nov 05, 2019	Director	Grosvenor Square SO15 2BG Southampton 15-17 Cumberland House Hampshire England	England	British	1967-4	205977190001
JACKSON, Steven Bob Matley Cottage Beaulieu Road SO43 7FZ Lyndhurst Hampshire	Dec 20, 1999	Jan 21, 2003	Director	Matley Cottage Beaulieu Road SO43 7FZ Lyndhurst Hampshire		British	1967-4	50218490004
KANDIAH, Andrew Sicam 279 Botley Road Burridge SO31 1BS Southampton Hampshire	Dec 20, 1999	Jan 21, 2003	Director	279 Botley Road Burridge SO31 1BS Southampton Hampshire		British	1968-2	40601840002
KEEN, Leslie Donald Grosvenor Square SO15 2BG Southampton 15-17 Cumberland House Hampshire England	Feb 18, 2016	Nov 05, 2019	Director	Grosvenor Square SO15 2BG Southampton 15-17 Cumberland House Hampshire England	United Kingdom	British	1964-5	119095680001
MARRINER, David Ronald 1 Greenfinch Close RG45 6TZ Crowthorne Berkshire	Dec 20, 1999	Jan 21, 2003	Director	1 Greenfinch Close RG45 6TZ Crowthorne Berkshire		British	1957-2	25695220002
MELDRUM, Alan Brunel Road Totton SO40 3WX Southampton Unit 1-3 Trinity Court England	Feb 18, 2016	Sep 02, 2019	Director	Brunel Road Totton SO40 3WX Southampton Unit 1-3 Trinity Court England	England	British	1970-11	201139470001
MOORE, Kim Cheryl Moore 22 Alderwood Avenue Ashley Wood SO5 3TH Chandlers Ford Hampshire	Dec 20, 1999	Jan 21, 2003	Director	22 Alderwood Avenue Ashley Wood SO5 3TH Chandlers Ford Hampshire		British	1956-6	11949720003
PARISH, Michael Robert 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Nov 05, 2012	Feb 18, 2016	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	England	British	1959-5	78828750003
PROSSER, Andrew James Mackenzie 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Nov 05, 2012	Nov 26, 2014	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	England	British	1965-7	151240810001
REED, James Jerold Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	Oct 01, 2025	Mar 31, 2026	Director	Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	England	British	1979-1	212371180001
SEDDON, David 18 Saint Marks Crescent SL6 5DB Maidenhead Berkshire	Dec 20, 1999	Jan 21, 2003	Director	18 Saint Marks Crescent SL6 5DB Maidenhead Berkshire	England	British	1963-8	67794540002
STEPHENS, Graham Martin 25 St Michaels Close North Waltham RG25 2BP Basingstoke Hampshire	Jun 27, 2001	Jan 21, 2003	Director	25 St Michaels Close North Waltham RG25 2BP Basingstoke Hampshire	United Kingdom	British	1950-10	79564090001
STORRAR, Peter Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	Feb 18, 2016	Mar 31, 2023	Director	Brunel Road Totton SO40 3WX Southampton 1-2 Trinity Court Hampshire England	England	British	1957-3	205720490001
TIMS, Jonathan Paul Myrtle Cottage 182 Castle Street, Portchester PO16 9QH Fareham Hampshire	Mar 04, 2003	Apr 27, 2006	Director	Myrtle Cottage 182 Castle Street, Portchester PO16 9QH Fareham Hampshire	England	English	1957-10	14688760002
TIZZARD, James 1 Abbeyfields Drive B80 7BF Studley Warwickshire	Mar 28, 2003	Apr 27, 2006	Director	1 Abbeyfields Drive B80 7BF Studley Warwickshire		British	1966-10	90164750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMICUS ITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amicus Holdings Limited

Apr 06, 2016

Brunel Road

Totton

SO40 3WX Southampton

Units 1-3 Trinity Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09787839

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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