AMIQUS RESOLUTION LIMITED
Overview
| Company Name | AMIQUS RESOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC511150 |
| Jurisdiction | Scotland |
| 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 AMIQUS RESOLUTION LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AMIQUS RESOLUTION LIMITED located?
| Registered Office Address | Citypoint 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMIQUS RESOLUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AMIQUS RESOLUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for AMIQUS RESOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Callum Andrew Murray as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Carl Battrum as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andrie Santis as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Elaine Burgess as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrie Santis as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alastair Young as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Niall John Monteith as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Who are the officers of AMIQUS RESOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| BATTRUM, Carl | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 336955800001 | |||||||||
| BURGESS, Elaine | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | Irish | 322346970001 | |||||||||
| COLLINGTON, John | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 242484070001 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | 235003800001 | |||||||||
| GULLIFORD, Simon James | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 289884760001 | |||||||||
| MURRAY, Callum Andrew | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | 179444960001 | |||||||||
| YOUNG, Alastair | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | 322343130001 | |||||||||
| MONTEITH, Niall John | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | 292692790001 | |||||||||
| SANTIS, Andrie | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 322343200001 |
Who are the persons with significant control of AMIQUS RESOLUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Callum Andrew Murray | Jul 28, 2016 | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMIQUS RESOLUTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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