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
    Scott, Adam
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Grieb, Stuart James
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Adam Scott
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mansell, Spencer
    Born in January 1975
    Individual
    Officer
    2011-06-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-10-21 ~ 2009-10-21
    OF - Director → CIF 0
  • 4
    Bradford-smith, Anthony John
    Manager born in January 1961
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Evans, Richard William
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2021-05-24
    OF - Director → CIF 0
    Mr Richard William Evans
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2023-06-08 ~ 2024-05-13
    OF - Director → CIF 0
  • 7
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMICUS INSURANCE SOLUTIONS LTD

Previous name
ADAM SCOTT & RICHARD EVANS LIMITED - 2010-10-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 2 ordinary share
12022-02-01 ~ 2023-01-31
Class 3 ordinary share
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
34,811 GBP2023-01-31
41,250 GBP2022-01-31
Fixed Assets - Investments
100 GBP2023-01-31
100 GBP2022-01-31
Fixed Assets
34,911 GBP2023-01-31
41,350 GBP2022-01-31
Debtors
1,003,732 GBP2023-01-31
651,930 GBP2022-01-31
Cash at bank and in hand
612,036 GBP2023-01-31
474,583 GBP2022-01-31
Current Assets
1,615,768 GBP2023-01-31
1,126,513 GBP2022-01-31
Creditors
Current
366,081 GBP2023-01-31
321,454 GBP2022-01-31
Net Current Assets/Liabilities
1,249,687 GBP2023-01-31
805,059 GBP2022-01-31
Total Assets Less Current Liabilities
1,284,598 GBP2023-01-31
846,409 GBP2022-01-31
Creditors
Non-current
-112,500 GBP2023-01-31
-162,500 GBP2022-01-31
Net Assets/Liabilities
1,165,484 GBP2023-01-31
676,071 GBP2022-01-31
Equity
Called up share capital
25,000 GBP2023-01-31
25,000 GBP2022-01-31
Retained earnings (accumulated losses)
1,140,484 GBP2023-01-31
651,071 GBP2022-01-31
Equity
1,165,484 GBP2023-01-31
676,071 GBP2022-01-31
Average Number of Employees
202022-02-01 ~ 2023-01-31
192021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,713 GBP2023-01-31
27,916 GBP2022-01-31
Computers
83,302 GBP2023-01-31
75,743 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
112,015 GBP2023-01-31
103,659 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,575 GBP2023-01-31
6,393 GBP2022-01-31
Computers
64,629 GBP2023-01-31
56,016 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,204 GBP2023-01-31
62,409 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,182 GBP2022-02-01 ~ 2023-01-31
Computers
8,613 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,795 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
16,138 GBP2023-01-31
21,523 GBP2022-01-31
Computers
18,673 GBP2023-01-31
19,727 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-01-31
Investments in Group Undertakings
100 GBP2023-01-31
100 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
352,970 GBP2023-01-31
350,155 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
408,623 GBP2023-01-31
208,623 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
242,139 GBP2023-01-31
93,152 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
1,003,732 GBP2023-01-31
651,930 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-01-31
50,000 GBP2022-01-31
Trade Creditors/Trade Payables
Current
7,666 GBP2022-01-31
Other Taxation & Social Security Payable
Current
251,760 GBP2023-01-31
201,631 GBP2022-01-31
Other Creditors
Current
64,321 GBP2023-01-31
62,157 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
112,500 GBP2023-01-31
162,500 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,614 GBP2023-01-31
7,838 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,500 shares2023-01-31
Class 3 ordinary share
2,500 shares2023-01-31

Related profiles found in government register
  • AMICUS INSURANCE SOLUTIONS LTD
    Info
    ADAM SCOTT & RICHARD EVANS LIMITED - 2010-10-05
    Registered number 07051676
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2009-10-21 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • AMICUS INSURANCE SOLUTIONS LTD
    S
    Registered number 07051676
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.