AMICORP TRUSTEES (UK) LIMITED
Overview
| Company Name | AMICORP TRUSTEES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13177141 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUSTEES (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AMICORP TRUSTEES (UK) LIMITED located?
| Registered Office Address | 5 Lloyd's Avenue 3rd Floor EC3N 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMICORP TRUSTEES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANAMUDRA PAYMENT SERVICES LIMITED | Feb 03, 2021 | Feb 03, 2021 |
What are the latest accounts for AMICORP TRUSTEES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMICORP TRUSTEES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for AMICORP TRUSTEES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Amicorp (Uk) Directors Services Limited as a director on Jan 15, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on Jan 15, 2025 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Willem Anton Smit as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Diego Pesciatini as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Souraya Toufic Moukheiber Radwan as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iva Bardhi as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Willem Anton Smit on May 16, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Amicorp (Uk) Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Antonius Rudolphus Wilhelmus Knipping as a person with significant control on Aug 15, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Amicorp (Uk) Limited as a person with significant control on Feb 03, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 14, 2022
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed anamudra payment services LIMITED\certificate issued on 03/08/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr. Willem Anton Smit as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AMICORP TRUSTEES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England |
| 76414340002 | ||||||||||
| PESCIATINI, Diego | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | Switzerland | Italian | Director | 312244890001 | ||||||||
| AMICORP (UK) DIRECTORS SERVICES LIMITED | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England |
| 268788920001 | ||||||||||
| BARDHI, Iva | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | England | British | Manager | 289352610001 | ||||||||
| KNIPPING, Antonius Rudolphus Wilhelmus | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | Singapore | Dutch | Director | 279269860001 | ||||||||
| PUTHENVEETTIL, Gopakumar | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | India | Indian | Director | 279269870001 | ||||||||
| RADWAN, Souraya Toufic Moukheiber | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | Spain | Brazilian | Chief Internal Organisation Officer | 298682180001 | ||||||||
| SMIT, Willem Anton, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | United Kingdom | Dutch | Managing Director | 293400110002 |
Who are the persons with significant control of AMICORP TRUSTEES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Antonius Rudolphus Wilhelmus Knipping | Feb 03, 2021 | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Singapore | |||||||||||||
Natures of Control
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| Amicorp (Uk) Limited | Feb 03, 2021 | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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