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AMICABLE APPS LTD.

AMICABLE APPS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMICABLE APPS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09745460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMICABLE APPS LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is AMICABLE APPS LTD. located?

    Registered Office Address
    Oriel House
    26 The Quadrant
    TW9 1DL Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMICABLE APPS LTD.?

    Previous Company Names
    Company NameFromUntil
    E-NEGOTIATION APPS LTD.Sep 30, 2015Sep 30, 2015
    UNCOUPLE LTDAug 24, 2015Aug 24, 2015

    What are the latest accounts for AMICABLE APPS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AMICABLE APPS LTD.?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for AMICABLE APPS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 5, Sheen Stables 119 Sheen Lane London SW14 8AE England to Oriel House 26 the Quadrant Richmond TW9 1DL on Feb 13, 2026

    		1 pagesAD01

    Termination of appointment of Ruth Anna Handcock as a director on Feb 09, 2026

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Marsh on Nov 30, 2023

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		10 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Apr 30, 2024

    		1 pagesAA01

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

    		5 pagesAA

    Appointment of Ms Ruth Anna Handcock as a director on Nov 30, 2023

    		2 pagesAP01

    Appointment of Mr Daniel Marsh as a director on Nov 30, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Director's details changed for Mrs Philippa Anne Wilson on Feb 26, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AMICABLE APPS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Katharine
    26 The Quadrant
    TW9 1DL Richmond
    Oriel House
    United Kingdom
    		Director
    26 The Quadrant
    TW9 1DL Richmond
    Oriel House
    United Kingdom
    		EnglandBritish80395200006
    MARSH, Daniel
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish316725170001
    WILSON, Philippa
    Monroe Drive
    SW14 7AR London
    8
    England
    		Director
    Monroe Drive
    SW14 7AR London
    8
    England
    		United KingdomBritish125329850002
    HANDCOCK, Ruth Anna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish256110410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMICABLE APPS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    E-Negotiation Ltd
    119 Sheen Lane
    SW14 8AE London
    Unit 5, Sheen Stables
    England
    		Apr 06, 2016
    119 Sheen Lane
    SW14 8AE London
    Unit 5, Sheen Stables
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number9737396
    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.
    • license: CC0