AMICO BUSINESS SOLUTIONS LTD

Overview

Company Name	AMICO BUSINESS SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06809389
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2009

Summary

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

What is the purpose of AMICO BUSINESS SOLUTIONS LTD?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AMICO BUSINESS SOLUTIONS LTD located?

Registered Office Address	343 City Road EC1V 1LR London England
Undeliverable Registered Office Address	No

What were the previous names of AMICO BUSINESS SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
FUELOGIC LTD	Mar 09, 2016	Mar 09, 2016
FUELOGIC FUELCARDS LTD	May 18, 2012	May 18, 2012
FUELOGIC LTD	Feb 04, 2009	Feb 04, 2009

What are the latest accounts for AMICO BUSINESS SOLUTIONS LTD?

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

What is the status of the latest confirmation statement for AMICO BUSINESS SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for AMICO BUSINESS SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 14, 2025	Full accounts made up to Jun 30, 2024	21 pages	AA

Feb 13, 2025	Registration of charge 068093890004, created on Feb 06, 2025	20 pages	MR01

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Registration of charge 068093890003, created on Feb 06, 2025	11 pages	MR01

Nov 22, 2024	Director's details changed for Miss Katie Ann Farthing on Nov 22, 2024	2 pages	CH01

Nov 22, 2024	Appointment of Ms Gemma Stones as a director on Nov 22, 2024	2 pages	AP01

Mar 19, 2024	Full accounts made up to Jun 30, 2023	21 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Appointment of Miss Katie Ann Farthing as a director on Aug 01, 2023	2 pages	AP01

Mar 01, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Registered office address changed from Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP England to 343 City Road London EC1V 1LR on Jan 03, 2023	1 pages	AD01

Feb 25, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Register inspection address has been changed from Ukay House Inworth Road Feering Colchester Uk CO5 9SE England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP	1 pages	AD02

Feb 23, 2021	Director's details changed for Mr Antonio Iameo on Feb 22, 2021	2 pages	CH01

Feb 23, 2021	Change of details for Mr Anthony Iameo as a person with significant control on Feb 22, 2021	2 pages	PSC04

Feb 23, 2021	Registered office address changed from Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP on Feb 23, 2021	1 pages	AD01

Sep 03, 2020	Registered office address changed from Knight House Inworth Road Feering Colchester CO5 9SE England to Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd on Sep 03, 2020	1 pages	AD01

Aug 14, 2020	Termination of appointment of Charley Ann Kedar as a director on Apr 19, 2020	1 pages	TM01

May 04, 2020	Registration of charge 068093890002, created on Apr 23, 2020	6 pages	MR01

Apr 16, 2020	Unaudited abridged accounts made up to Jun 30, 2019	13 pages	AA

Feb 10, 2020	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of AMICO BUSINESS SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IAMEO, Antonio

Feb 04, 2009

Director

Church Road

Elmswell

IP30 9DY Bury St. Edmunds

Knight Manor

England

British

1967-4

Director

51263210007

SLEVIN, Katie Ann

Aug 01, 2023

Director

London Road

Kelvedon

CO5 9BP Colchester

Ground Floor Tintagel House

England

British

1996-6

Managing Director

311931260002

STONES, Gemma

Nov 22, 2024

Director

London Road

Kelvedon

CO5 9BP Colchester

Ground Floor, Tintagel House

England

British

1982-9

Sales Director

329648960001

UKAY FUELS LTD

Feb 04, 2009

Feb 12, 2018

Secretary

Inworth Road

Feering

CO5 9SE Colchester

Ukay House

United Kingdom

Identification Type	European Economic Area
Registration Number	06809389

136088740002

DAVIES, Michael

Apr 01, 2009

Jul 05, 2010

Director

Margaretting Road

Writtle

CM1 3HF Chelmsford

Essex

England

British

1967-6

Manager

137759280001

HICKFORD, Paul Norman

Oct 14, 2010

Jun 01, 2013

Director

Inworth Road

Feering

CO5 9SE Kelledon

Ukay House

Essex

England

British

1966-2

Director

75197510002

HUNTER, Criag

Oct 14, 2010

Jul 01, 2012

Director

Inworth Road

Feering

CO5 9SE Kelledon

Ukay House

Essex

England

British

1970-5

Director

154958610001

KEDAR, Charley Ann

May 01, 2016

Apr 19, 2020

Director

Inworth Road

Feering

CO5 9SE Colchester

Knight House

England

British

1992-5

Director

207946650001

SONGOUR, Emre

Oct 14, 2010

Dec 31, 2013

Director

Inworth Road

Feering

CO5 9SE Kelledon

Ukay House

Essex

England

United Kingdom

British

1978-12

Director

154958830001

UKAY FUELS TRANSPORT & TRADING LTD

Feb 04, 2009

Apr 01, 2009

Director

Inworth Road

CO5 9SE Feering

Ukay House

Essex

136088750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMICO BUSINESS SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Iameo City Road EC1V 1LR London 343 England	Apr 06, 2016	City Road EC1V 1LR London 343 England	No
	Nationality: British Country of Residence: England
	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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