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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.

Parent entities and officers
Active 4
  • 1
    Biggs, Peter Forbes
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Antonius Rudolphus Wilhelmus Knipping
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Toufic Moukheiber Radwan, Souraya
    Chief Internal Organisation Officer born in February 1962
    Individual
    Officer
    2016-01-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Gordon, Neil Geoffrey
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Giles, Helena Anne Jane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-06-07
    OF - Director → CIF 0
  • 4
    Knipping, Antonius Rudolphus Wilhelmus
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    1999-12-06 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Van Santen, Mark
    Managing Director born in February 1954
    Individual
    Officer
    2000-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Skordis, Daniel
    Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    2005-07-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Sibtain, Asim Syed
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2014-09-15
    OF - Director → CIF 0
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Hobson, Grant
    Accountant born in June 1977
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Oberoi, Rashmi
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Smith, Griffin James
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Brynard, Gerda-mari
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    Vasconcellos Viera, Marcia
    Attorney born in April 1962
    Individual
    Officer
    1999-01-26 ~ 2000-07-25
    OF - Director → CIF 0
  • 15
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 16
    Tenison House 45 Tweedy Road, Bromley, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    46,584 GBP2024-09-30
    Officer
    2001-07-01 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 17
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMICORP (UK) LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
Active 12
  • 1
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-01-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2019-12-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ANAMUDRA PAYMENT SERVICES LIMITED - 2022-08-03
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2021-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 6
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 7
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 8
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 9
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 10
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 11
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 12
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    333,747 GBP2015-12-31
    Officer
    2009-10-23 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 4
  • 1
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-28 ~ 2003-02-27
    CIF 2 - LLP Designated Member → ME
  • 2
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ 2002-07-01
    CIF 3 - LLP Designated Member → ME
  • 3
    YANDAN SERVICES LLP - 2003-10-06
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-28 ~ 2003-02-27
    CIF 1 - LLP Designated Member → ME
  • 4
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    333,747 GBP2015-12-31
    Officer
    2009-10-23 ~ 2010-04-16
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.