AMICORP (UK) SECRETARIES LIMITED

Overview

Company Name	AMICORP (UK) SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04194501
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001

Summary

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

What is the purpose of AMICORP (UK) SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMICORP (UK) SECRETARIES LIMITED located?

Registered Office Address	3rd Floor 5 Lloyds Avenue EC3N 3AE London
Undeliverable Registered Office Address	No

What are the latest accounts for AMICORP (UK) SECRETARIES 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 AMICORP (UK) SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2027
Next Confirmation Statement Due	Apr 18, 2027
Next Confirmation Statement Made Up To	Apr 04, 2026
Overdue	No

What are the latest filings for AMICORP (UK) SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2026

Confirmation statement made on Apr 04, 2026 with no updates

3 pages

CS01

Aug 28, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Jul 04, 2025

Director's details changed for Mrs Iva Bardhi on Jun 15, 2025

2 pages

CH01

Apr 04, 2025

Confirmation statement made on Apr 04, 2025 with no updates

3 pages

CS01

Nov 19, 2024

Appointment of Mrs Iva Bardhi as a director on Nov 19, 2024

2 pages

AP01

Oct 06, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Jun 26, 2024

Director's details changed for Oxana Kirtley on Jun 11, 2024

2 pages

CH01

Apr 17, 2024

Confirmation statement made on Apr 04, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Sep 13, 2023

Second filing for the appointment of Mrs Oxana Kirtley as a director

3 pages

RP04AP01

Sep 06, 2023

Appointment of Mrs Oxana Kirtley as a director on Aug 24, 2023

3 pages

AP01

Annotations
Date	Annotation
Sep 13, 2023	Clarification A second filed AP01 was registered on 13/09/2023

Aug 08, 2023

Termination of appointment of Iva Bardhi as a director on Aug 01, 2023

1 pages

TM01

May 25, 2023

Director's details changed for Mr Willem Anton Smit on May 16, 2023

2 pages

CH01

May 25, 2023

Director's details changed for Mr Willem Anton Smit on May 16, 2023

2 pages

CH01

Apr 04, 2023

Confirmation statement made on Apr 04, 2023 with no updates

3 pages

CS01

Jun 08, 2022

Termination of appointment of Helena Anne Jane Giles as a director on Jun 07, 2022

1 pages

TM01

May 04, 2022

Termination of appointment of Rashmi Oberoi as a director on Apr 30, 2022

1 pages

TM01

Apr 06, 2022

Confirmation statement made on Apr 04, 2022 with no updates

3 pages

CS01

Mar 09, 2022

Appointment of Willem Anton Smit as a director on Mar 01, 2022

2 pages

AP01

Jan 19, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jan 12, 2022

Appointment of Iva Bardhi as a director on Jan 05, 2022

2 pages

AP01

Dec 15, 2021

Termination of appointment of Laura Cocco as a director on Dec 10, 2021

1 pages

TM01

Dec 15, 2021

Termination of appointment of Laura Cocco as a secretary on Dec 10, 2021

1 pages

TM02

Jun 30, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

May 05, 2021

Confirmation statement made on Apr 04, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of AMICORP (UK) SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARDHI, Iva, Mrs. 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Nov 19, 2024		Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	England	British	1977-3	289352610002
KIRTLEY, Oxana, Mrs. 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Aug 11, 2023		Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	England	Russian	1988-1	312325700002
SMIT, Willem Anton, Mr. 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Mar 01, 2022		Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	England	Dutch	1975-5	293400110002
BRYNARD, Gerda-Mari 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Dec 15, 2011	Apr 22, 2016	Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London				165461270002
CHOUDHRY, Imran Ahmad 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Dec 03, 2018	Nov 01, 2019	Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London				254798480001
CHOUDHRY, Imran Ahmad 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Aug 23, 2017	Dec 03, 2018	Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London				237152090001
COCCO, Laura 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Nov 01, 2019	Dec 10, 2021	Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London				264579420001
CROOME, Carol Marie 39 Twinstead SS12 9QN Wickford Essex	Apr 04, 2001	Oct 20, 2004	Secretary	39 Twinstead SS12 9QN Wickford Essex		British		75363630001
HOBSON, Grant 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Oct 20, 2004	Dec 15, 2011	Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London		South African		101032020002
PRICE, Michael Brian, Mr. 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Nov 23, 2001	Dec 15, 2011	Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London		British		51752440005
SIBTAIN, Syed Asim 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Apr 22, 2016	Aug 23, 2017	Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London				207804250001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Apr 04, 2001	Apr 04, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
BARDHI, Iva 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Jan 05, 2022	Aug 01, 2023	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	England	British	1977-3	289352610001
BRYNARD, Gerda-Mari Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England	Jul 01, 2013	Apr 22, 2016	Director	Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England	England	British	1980-8	176043070005
CHOUDHRY, Imran Ahmad 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Aug 23, 2017	Nov 01, 2019	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	England	British	1979-12	227187230001
COCCO, Laura 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Nov 01, 2019	Dec 10, 2021	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	England	Italian	1974-11	264579330001
GILES, Helena Anne Jane 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Jan 18, 2021	Jun 07, 2022	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	United Kingdom	British	1974-8	218865680001
HOGAN, Sean Lee Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	May 01, 2001	Dec 02, 2002	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British	1971-5	160184690001
MANNHARDT, Ulf Rudiger Gerhard 3rd Floor 5 Lloyds Avenue EC3N 3AE London	May 06, 2003	Mar 01, 2013	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	Brazil	Brazilian	1959-11	79936990001
MOWLES, Gerald Alan 539 Ben Jonson House EC2Y 8NH London	Jan 02, 2003	Oct 06, 2004	Director	539 Ben Jonson House EC2Y 8NH London	United Kingdom	British	1964-3	85271940001
OBEROI, Rashmi 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Nov 01, 2019	Apr 30, 2022	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	England	Singaporean	1978-2	257015970002
PRICE, Michael Brian, Mr. 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Apr 04, 2001	Dec 15, 2011	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	England	British	1958-7	51752440005
SIBTAIN, Syed Asim 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Sep 15, 2014	Aug 23, 2017	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	United Kingdom	British	1970-11	191046390001
SKORDIS, Daniel 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Oct 06, 2004	Aug 30, 2013	Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London	United Kingdom	British	1975-12	142011160001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Apr 04, 2001	Apr 04, 2001	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMICORP (UK) SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amicorp (Uk) Limited

Dec 04, 2019

5 Lloyds Avenue

EC3N 3AE London

3rd Floor

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	03705431

Natures of Control

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

Amicorp (Uk) Nominees Limited

Apr 06, 2016

5 Lloyds Avenue

EC3N 3AE London

3rd Floor

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	04194441

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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