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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Oberoi, Rashmi
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Vasconcellos Viera, Marcia
    Attorney born in May 1962
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-07-25
    OF - Director → CIF 0
  • 3
    Van Santen, Mark
    Managing Director born in March 1954
    Individual (5 offsprings)
    Officer
    2000-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Toufic Moukheiber Radwan, Souraya
    Chief Internal Organisation Officer born in March 1962
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (62 offsprings)
    Officer
    2001-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Smith, Griffin James
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Gordon, Neil Geoffrey
    Individual (18 offsprings)
    Officer
    1999-01-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Hobson, Grant
    Accountant born in July 1977
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Sibtain, Asim Syed
    Managing Director born in December 1970
    Individual (25 offsprings)
    Officer
    2014-09-15 ~ 2014-09-15
    OF - Director → CIF 0
    Sibtain, Syed Asim
    Managing Director born in December 1970
    Individual (25 offsprings)
    Officer
    2014-09-15 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Skordis, Daniel
    Accountant born in December 1975
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Brynard, Gerda-mari
    Director born in August 1980
    Individual (32 offsprings)
    Officer
    2013-02-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    Biggs, Peter Forbes
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Knipping, Antonius Rudolphus Wilhelmus
    Company Director born in March 1958
    Individual (18 offsprings)
    Officer
    1999-12-06 ~ 2016-01-21
    OF - Director → CIF 0
    Mr Antonius Rudolphus Wilhelmus Knipping
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-01-18 ~ 2022-06-07
    OF - Director → CIF 0
  • 17
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 349 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    WIG & PEN SERVICES LIMITED
    02565815
    Tenison House 45 Tweedy Road, Bromley, Kent
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2001-07-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 19
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
  • 20
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMICORP (UK) LIMITED

Period: 1999-01-26 ~ now
Company number: 03705431 13944095... (more)
Registered name
AMICORP (UK) LIMITED - now 13944095... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
72,018 GBP2020-12-31
98,081 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
72,020 GBP2020-12-31
98,083 GBP2019-12-31
Debtors
766,380 GBP2020-12-31
732,472 GBP2019-12-31
Cash at bank and in hand
179,516 GBP2020-12-31
65,707 GBP2019-12-31
Current Assets
945,896 GBP2020-12-31
798,179 GBP2019-12-31
Creditors
Current
501,710 GBP2020-12-31
560,863 GBP2019-12-31
Net Current Assets/Liabilities
444,186 GBP2020-12-31
237,316 GBP2019-12-31
Total Assets Less Current Liabilities
516,206 GBP2020-12-31
335,399 GBP2019-12-31
Equity
Called up share capital
250,000 GBP2020-12-31
200,000 GBP2019-12-31
Retained earnings (accumulated losses)
266,206 GBP2020-12-31
135,399 GBP2019-12-31
Equity
516,206 GBP2020-12-31
335,399 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
120,946 GBP2020-12-31
536,384 GBP2019-12-31
Property, Plant & Equipment - Disposals
-417,770 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,928 GBP2020-12-31
438,303 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,394 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-417,769 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due after one year, Non-current
66,200 GBP2020-12-31
Non-current, Amounts falling due after one year
66,100 GBP2019-12-31
Related profiles found in government register
  • AMICORP (UK) LIMITED
    Info
    Registered number 03705431
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • AMICORP (UK) LIMITED
    S
    Registered number missing
    Amicorp House, 81 Fenchurch Street, London, , , EC3M 4BT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    AMICORP (UK) DIRECTORS SERVICES LIMITED
    12432373 04194497
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2020-01-29 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    AMICORP (UK) NOMINEES LIMITED
    04194441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08 during the appointment or period of control
    Dissolved on 2023-03-18 during the appointment or period of control
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (17 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (20 parents, 349 offsprings)
    Person with significant control
    2019-12-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    AMICORP (UK) SERVICES LLP
    OC302370 13944095... (more)
    Third Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ 2002-06-17
    CIF 7 - LLP Designated Member → ME
  • 5
    AMICORP TRUSTEES (UK) LIMITED
    - now 13177141 04682221
    ANAMUDRA PAYMENT SERVICES LIMITED
    - 2022-08-03 13177141
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ 2025-08-18
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    ARTFORGE LLP
    OC303246
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-28 ~ 2003-02-27
    CIF 10 - LLP Designated Member → ME
  • 7
    ARTING LLP
    OC339718
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 8
    ASHBOURNE VENTURES LLP
    OC332226
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 9
    BIO-TECH LOGISTICS, LLP
    OC305943
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 10
    CIDEO LLP
    OC302521
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-07-01
    CIF 6 - LLP Designated Member → ME
  • 11
    CRILVA LLP
    OC302515
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-07-01
    CIF 2 - LLP Designated Member → ME
  • 12
    DASBAN LLP
    OC302519
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-07-01
    CIF 4 - LLP Designated Member → ME
  • 13
    DCI CAPITAL VENTURES LLP
    OC302959
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-09 ~ 2003-09-15
    CIF 1 - LLP Designated Member → ME
  • 14
    DENANT SERVICES LLP
    OC302327
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 8 - LLP Designated Member → ME
  • 15
    DICINA LLP
    OC302523
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ 2002-07-01
    CIF 11 - LLP Designated Member → ME
  • 16
    FORTISMERE INVESTMENTS LLP
    OC346644
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 17
    GLOINVEST EUROPE SERVICES LLP - now
    YANDAN SERVICES LLP
    - 2003-10-06 OC303245
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-28 ~ 2003-02-27
    CIF 9 - LLP Designated Member → ME
  • 18
    LATYMER ENTERPRISES LLP
    OC346645
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 19
    MGA MANAGEMENT UK LLP
    OC343128
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 20
    MIREDO LLP
    OC302516
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-07-01
    CIF 3 - LLP Designated Member → ME
  • 21
    OREDA LLP
    OC333158
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 22
    PROYECTOS SURADEM CA LTD
    07055117
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2010-04-16
    CIF 12 - Director → ME
    Officer
    2009-10-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 23
    YASOLE LLP
    OC302520
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-07-01
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.