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 2
  • 1
    Walker, Timothy Michael
    Company Director born in February 1975
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    15-17 Cumberland House, Grosvenor Square, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -41,338 GBP2023-03-31
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Storrar, Peter
    Director born in March 1957
    Individual
    Officer
    2016-02-18 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Keen, Leslie Donald
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Norman, John Paul
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Meldrum, Alan
    Director born in November 1970
    Individual
    Officer
    2015-09-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Jackson, Steven Bob
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Steven Bob Jackson
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    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
parent relation
Company in focus

AMICUS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets - Investments
2,165,696 GBP2023-03-31
2,165,696 GBP2022-03-31
Debtors
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Cash at bank and in hand
136 GBP2023-03-31
45,631 GBP2022-03-31
Current Assets
60,136 GBP2023-03-31
105,631 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,649,408 GBP2023-03-31
-2,689,459 GBP2022-03-31
Net Current Assets/Liabilities
-2,589,272 GBP2023-03-31
-2,583,828 GBP2022-03-31
Total Assets Less Current Liabilities
-423,576 GBP2023-03-31
-418,132 GBP2022-03-31
Equity
Called up share capital
1,001 GBP2023-03-31
1,001 GBP2022-03-31
Retained earnings (accumulated losses)
-424,577 GBP2023-03-31
-419,133 GBP2022-03-31
Equity
-423,576 GBP2023-03-31
-418,132 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
2,165,696 GBP2023-03-31
2,165,696 GBP2022-03-31
Amounts Owed By Related Parties
60,000 GBP2023-03-31
Current
60,000 GBP2022-03-31
Amounts owed to group undertakings
Current
2,649,408 GBP2023-03-31
2,689,459 GBP2022-03-31
Related profiles found in government register
  • AMICUS HOLDINGS LIMITED
    Info
    Registered number 09787839
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire SO40 3WX
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • AMICUS HOLDINGS LIMITED
    S
    Registered number 09787839
    Unit 1-3 Trinity Court, Brunel Road, Totton, Southampton, Hampshire, United Kingdom, SO40 3WX
    Limited in England And Wales
    CIF 1
  • AMICUS HOLDINGS LIMITED
    S
    Registered number 09787839
    Units 1-3 Trinity Court, Brunel Road, Totton, Southampton, England, SO40 3WX
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,247 GBP2017-04-30
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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