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 1
  • 3rd Floor, 5 Lloyds Avenue, London, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2020-01-30
    OF - director → CIF 0
    Choudhry, Imran Ahmad
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2018-12-03
    OF - secretary → CIF 0
    2018-12-03 ~ 2020-01-30
    OF - secretary → CIF 0
  • 2
    Manayamgath, Raghu
    Senior Manager born in May 1975
    Individual
    Officer
    2020-01-30 ~ 2021-03-10
    OF - director → CIF 0
  • 3
    Mannhardt, Ulf Rudiger Gerhard
    Administrator born in November 1959
    Individual
    Officer
    2003-05-06 ~ 2013-03-01
    OF - director → CIF 0
  • 4
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2011-12-15
    OF - director → CIF 0
    Price, Michael Brian, Mr.
    Individual (9 offsprings)
    Officer
    2001-11-23 ~ 2011-12-15
    OF - secretary → CIF 0
  • 5
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    2001-05-01 ~ 2002-12-02
    OF - director → CIF 0
  • 6
    Skordis, Daniel
    Chartered Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    2011-12-15 ~ 2013-08-30
    OF - director → CIF 0
    Skordis, Daniel
    Individual (30 offsprings)
    Officer
    2008-01-01 ~ 2013-08-30
    OF - secretary → CIF 0
  • 7
    Giles, Helena Anne Jane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-09-13
    OF - director → CIF 0
  • 8
    Brynard, Gerda-mari
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2016-04-22
    OF - director → CIF 0
    Brynard, Gerda-mari
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2016-04-22
    OF - secretary → CIF 0
  • 9
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2017-08-23
    OF - director → CIF 0
    Sibtain, Syed Asim
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2017-08-23
    OF - secretary → CIF 0
  • 10
    Knipping, Antonius Rudolphus Wilhelmus
    Chief Executive Officer born in February 1958
    Individual (13 offsprings)
    Officer
    2019-01-15 ~ 2019-02-08
    OF - director → CIF 0
  • 11
    Croome, Carol Marie
    Individual
    Officer
    2001-04-04 ~ 2006-01-31
    OF - secretary → CIF 0
  • 12
    Mowles, Gerald Alan
    Tax Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2008-01-01
    OF - director → CIF 0
  • 13
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - nominee-director → CIF 0
  • 14
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMICORP (UK) NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

Related profiles found in government register
  • AMICORP (UK) NOMINEES LIMITED
    Info
    Registered number 04194441
    Sussex Innovation, 12-16 Addiscombe Road, Croydon CR0 0XT
    Private Limited Company incorporated on 2001-04-04 and dissolved on 2023-03-18 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • AMICORP (UK) NOMINEES LIMITED
    S
    Registered number 04194441
    3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
    Company Limited By Shares in Registrar Of Companies, Englad And Wales
    CIF 1
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 2
    275b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 6
    3rd Floor 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 8
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 10
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 13
    MILTON & REEVES LIMITED - 2005-06-28
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 15
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 16
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
Ceased 1
  • 3rd Floor, 5 Lloyds Avenue, London
    Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 17 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.