AMICUS ASSET FINANCE LIMITED

Overview

Company Name	AMICUS ASSET FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246403
Jurisdiction	England/Wales
Date of Creation	Jul 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 AMICUS ASSET FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AMICUS ASSET FINANCE LIMITED located?

Registered Office Address	30 Crown Place EC2A 4EB London England
Undeliverable Registered Office Address	No

What were the previous names of AMICUS ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
NORTON FOLGATE ASSET FINANCE LIMITED	Apr 20, 2016	Apr 20, 2016
NORTON FOLGATE ASSET MANAGEMENT LIMITED	Jun 17, 2014	Jun 17, 2014
NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED	Nov 05, 2009	Nov 05, 2009
NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED	Sep 06, 2004	Sep 06, 2004
NORTON FOLGATE INVESTMENTS LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for AMICUS ASSET FINANCE 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 AMICUS ASSET FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for AMICUS ASSET FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

May 07, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 23, 2024	Registration of charge 042464030005, created on May 23, 2024	51 pages	MR01

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

May 05, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jan 25, 2022	Satisfaction of charge 042464030004 in full	1 pages	MR04

Sep 04, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with updates	5 pages	CS01

Feb 15, 2021	Registered office address changed from 30 12th Floor Crown Place London EC2A 4EB England to 30 Crown Place London EC2A 4EB on Feb 15, 2021	1 pages	AD01

Feb 09, 2021	Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd England to 30 12th Floor Crown Place London EC2A 4EB on Feb 09, 2021	1 pages	AD01

Jul 21, 2020	Current accounting period extended from Oct 31, 2020 to Dec 31, 2020	1 pages	AA01

Jul 21, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

May 26, 2020	Full accounts made up to Oct 31, 2019	30 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with updates	5 pages	CS01

May 28, 2019	Full accounts made up to Oct 31, 2018	25 pages	AA

Dec 19, 2018	Termination of appointment of Anthony Francis Murphy as a director on Dec 17, 2018	1 pages	TM01

Dec 11, 2018	Registered office address changed from C/O Amicus 7 Air Street London W1B 5AF England to 1st Floor 33 Cornhill London EC3V 3nd on Dec 11, 2018	1 pages	AD01

Sep 24, 2018	Secretary's details changed for Mr Jeremy Guilfoyle on Sep 24, 2018	1 pages	CH03

Sep 24, 2018	Appointment of Mr Jeremy Guilfoyle as a secretary on Sep 21, 2018	2 pages	AP03

Sep 20, 2018	Termination of appointment of James Alexander Weaver as a secretary on Sep 17, 2018	1 pages	TM02

Jul 12, 2018	Full accounts made up to Oct 31, 2017	24 pages	AA

View All Filings

Who are the officers of AMICUS ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUILFOYLE, Jeremy Paul c/o Amicus Air Street W1B 5AF London 7 England	Sep 21, 2018		Secretary	c/o Amicus Air Street W1B 5AF London 7 England					250676590001
GUILFOYLE, Jeremy Paul Crown Place EC2A 4EB London 30 England	Mar 22, 2018		Director	Crown Place EC2A 4EB London 30 England	United Kingdom	Irish	1968-12	Legal Executive	239599640001
KEEP, Robert Andrew Crown Place EC2A 4EB London 30 England	Mar 22, 2018		Director	Crown Place EC2A 4EB London 30 England	England	British	1964-8	Director	244492770002
MANKTELOW, Julie Lynda Foords Lane Vines Cross TN21 9HB Horam Rivermead Nursery East Sussex	Mar 23, 2009	Feb 06, 2015	Secretary	Foords Lane Vines Cross TN21 9HB Horam Rivermead Nursery East Sussex		British		Accountant	137276820001
MANKTELOW, Julie Lynda 1 South Lodge Easneye SG12 8LY Ware Hertfordshire	Aug 20, 2007	Sep 12, 2008	Secretary	1 South Lodge Easneye SG12 8LY Ware Hertfordshire		British		Accountant	124578550001
MANKTELOW, Julie Lynda Link View 36 Westmill Road SG12 0EL Ware Hertfordshire	Jul 04, 2001	Mar 30, 2007	Secretary	Link View 36 Westmill Road SG12 0EL Ware Hertfordshire		British			85721480001
MARSHAM, Nicholas Laurence 1 Beckham Road NR32 2BY Lowestoft Suffolk	Mar 29, 2007	Sep 12, 2008	Secretary	1 Beckham Road NR32 2BY Lowestoft Suffolk		British		Accountant	112195020001
WEAVER, James Alexander c/o Amicus Air Street W1B 5AF London 7 England	Feb 05, 2015	Sep 17, 2018	Secretary	c/o Amicus Air Street W1B 5AF London 7 England					195553560001
GENERAL CAPITAL SECRETARIES LTD Kirby Road Trowse NR14 8RS Norwich The Oaks Norfolk	Sep 12, 2008	Mar 16, 2009	Secretary	Kirby Road Trowse NR14 8RS Norwich The Oaks Norfolk					133330260001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2001	Jul 04, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BALLAM, Neil Edward 57 Grenville Way SG2 8XZ Stevenage Hertfordshire	Jan 09, 2003	Mar 30, 2007	Director	57 Grenville Way SG2 8XZ Stevenage Hertfordshire		British	1966-5	General Manager	86766320001
EDWORTHY, Mark David Grove House Pettistree IP13 0JJ Woodbridge Suffolk	Mar 29, 2007	Aug 05, 2008	Director	Grove House Pettistree IP13 0JJ Woodbridge Suffolk		British	1969-10	Company Director	60872910003
HILL, Jonathan Clive California House 1 California Lane IP8 3QJ Hintlesham Suffolk	Mar 29, 2007	Aug 16, 2007	Director	California House 1 California Lane IP8 3QJ Hintlesham Suffolk		British	1966-10	Company Director	16671290005
JENKINS, John Michael c/o Amicus Air Street W1B 5AF London 7 England	Feb 05, 2015	Dec 14, 2017	Director	c/o Amicus Air Street W1B 5AF London 7 England	England	British	1964-10	Director	115008010001
KEEP, Robert Andrew Stables Bush Hall Farm Threshers Bush CM17 0NS High Laver Essex	Jul 04, 2001	Feb 06, 2015	Director	Stables Bush Hall Farm Threshers Bush CM17 0NS High Laver Essex	England	British	1964-8	Leasing Broker	44221980004
MANKTELOW, Julie Lynda Link View 36 Westmill Road SG12 0EL Ware Hertfordshire	Nov 01, 2002	Mar 30, 2007	Director	Link View 36 Westmill Road SG12 0EL Ware Hertfordshire		British	1969-1	Accountant	85721480001
MARSHAM, Nicholas Laurence 1 Beckham Road NR32 2BY Lowestoft Suffolk	Mar 29, 2007	Jan 14, 2009	Director	1 Beckham Road NR32 2BY Lowestoft Suffolk		British	1976-9	Accountant	112195020001
MURPHY, Anthony Francis 33 Cornhill EC3V 3ND London 1st Floor England	Nov 22, 2017	Dec 17, 2018	Director	33 Cornhill EC3V 3ND London 1st Floor England	United Kingdom	British	1979-5	Cfo	239133890001
RYAN, John c/o Amicus Air Street W1B 5AF London 7 England	Feb 05, 2015	Nov 22, 2017	Director	c/o Amicus Air Street W1B 5AF London 7 England	United Kingdom	British	1965-8	Director	192990800001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2001	Jul 04, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMICUS ASSET FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Gibbons

Oct 14, 2016

7 Air Street

W1B 5AD London

Amicus

England

Yes

Nationality: Bermudian

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Steven Clark

Apr 06, 2016

c/o AMICUS

Air Street

W1B 5AF London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Keith Aldridge

Apr 06, 2016

c/o AMICUS

Air Street

W1B 5AF London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Amicus Asset Finance Group Limited

Apr 06, 2016

Air Street

W1B 5AD London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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