AMIQUS LIMITED

Overview

Company Name	AMIQUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03930954
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000

Summary

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

What is the purpose of AMIQUS LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is AMIQUS LIMITED located?

Registered Office Address	60 London Wall 2nd Floor EC2M 5TQ London England
Undeliverable Registered Office Address	No

What were the previous names of AMIQUS LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for AMIQUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMIQUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for AMIQUS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	19 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of David Bernard Leigh as a director on Oct 01, 2024	1 pages	TM01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	20 pages	AA

Apr 29, 2024	Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on Apr 29, 2024	1 pages	AD01

Feb 12, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Aug 30, 2023	Director's details changed for Mr David Bernard Leigh on Aug 09, 2023	2 pages	CH01

Feb 14, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Oct 06, 2022	legacy	58 pages	PARENT_ACC

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Jun 24, 2022	Termination of appointment of Steven John Leach as a director on May 05, 2022	1 pages	TM01

Jun 24, 2022	Termination of appointment of Elizabeth Anne Whittaker as a director on May 05, 2022	1 pages	TM01

Jun 24, 2022	Termination of appointment of Rosaleen Blair as a director on May 05, 2022	1 pages	TM01

Jun 24, 2022	Appointment of Mr David Bernard Leigh as a director on May 05, 2022	2 pages	AP01

Jun 24, 2022	Appointment of Mr Gordon Anthony Bull as a director on May 05, 2022	2 pages	AP01

Jun 24, 2022	Appointment of Mr Gordon Stuart as a director on May 20, 2022	2 pages	AP01

Feb 14, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	19 pages	AA

Jul 15, 2021	legacy	57 pages	PARENT_ACC

Jul 15, 2021	legacy	1 pages	AGREEMENT2

Jul 15, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of AMIQUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Gordon Anthony London Wall 2nd Floor EC2M 5TQ London 60 England	May 05, 2022		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1975-9	180385870001
RODGER, Matthew Charles London Wall 2nd Floor EC2M 5TQ London 60 England	Dec 11, 2014		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1968-10	185329180001
STUART, Gordon London Wall 2nd Floor EC2M 5TQ London 60 England	May 20, 2022		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1963-7	297296730001
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Sep 20, 2004	Oct 01, 2005	Secretary	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey		British		99258640001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Feb 17, 2000	Sep 21, 2004	Secretary	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire		British		170918350001
SECRETARIAL SOLUTIONS LIMITED One London Wall EC2Y 5AB London	Oct 01, 2005	May 29, 2009	Secretary	One London Wall EC2Y 5AB London				81435090009
BLAIR, Rosaleen Bishopsgate EC2N 3AQ London 7 England	Aug 09, 2004	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7 England	England	British	1965-11	111673440002
BYRNES, Vanessa Ann Marie Bishopsgate EC2N 3AQ London 7 England	Dec 11, 2014	May 31, 2019	Director	Bishopsgate EC2N 3AQ London 7 England	England	Irish	1973-7	193394590001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Feb 17, 2000	Sep 06, 2002	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	40761730004
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Sep 28, 2006	Jun 30, 2008	Director	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	England	British	1954-5	97753620001
HEATH, David Michael Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	Jul 01, 2008	Dec 11, 2014	Director	Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	England	British	1963-1	91662630001
LEACH, Steven John Bishopsgate EC2N 3AQ London 7	May 31, 2019	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7	England	British	1970-9	258463840001
LEIGH, David Bernard London Wall 2nd Floor EC2M 5TQ London 60 England	May 05, 2022	Oct 01, 2024	Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1971-1	105985450003
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Jul 28, 2004	Sep 28, 2006	Director	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	England	British	1963-2	99258640001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Mar 20, 2003	Sep 21, 2004	Director	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	England	British	1963-5	170918350001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Jul 14, 2008	Sep 06, 2011	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	77100460001
TAYLOR, Darren 10 Delf Haven Court Standish WN6 0EZ Wigan Lancashire	Feb 17, 2000	Aug 19, 2004	Director	10 Delf Haven Court Standish WN6 0EZ Wigan Lancashire		British	1963-10	54568390001
TAYLOR, Lynne 10 Delfhaven Court Standish WN6 0EZ Wigan Lancashire	Feb 17, 2000	Aug 19, 2004	Director	10 Delfhaven Court Standish WN6 0EZ Wigan Lancashire		British	1964-6	58043660001
TIMMINS, Richard Keith Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	Sep 06, 2011	May 31, 2019	Director	Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	United Kingdom	British	1960-9	127238050003
WHITTAKER, Elizabeth Anne Bishopsgate EC2N 3AQ London 7	May 31, 2019	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7	England	British	1965-2	185581160001
WRIGHT, Jonathan The Old Rectory Church Street CO10 9SA Lavenham Suffolk	Feb 17, 2000	Jan 17, 2002	Director	The Old Rectory Church Street CO10 9SA Lavenham Suffolk	United Kingdom	British	1956-8	102719670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMIQUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alexander Mann Associates Limited

Jul 01, 2016

Bishopsgate

EC2N 3AQ London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1884422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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