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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 7
  • 1
    Keen, Leslie Donald
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2016-01-18 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Meldrum, Alan
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Jackson, Steven Bob
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2015-09-21 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Steven Bob Jackson
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Norman, John Paul
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2019-11-05
    OF - Director → CIF 0
  • 5
    Storrar, Peter
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Walker, Timothy Michael
    Born in February 1975
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 7
    AURA TECHNOLOGY GROUP LTD
    12158449
    15-17 Cumberland House, Grosvenor Square, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMICUS HOLDINGS LIMITED

Period: 2015-09-21 ~ now
Company number: 09787839
Registered name
AMICUS HOLDINGS LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
2,165,696 GBP2024-03-31
2,165,696 GBP2023-03-31
Debtors
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Cash at bank and in hand
48 GBP2024-03-31
136 GBP2023-03-31
Current Assets
60,048 GBP2024-03-31
60,136 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,206,557 GBP2024-03-31
-2,649,408 GBP2023-03-31
Net Current Assets/Liabilities
-2,146,509 GBP2024-03-31
-2,589,272 GBP2023-03-31
Total Assets Less Current Liabilities
19,187 GBP2024-03-31
-423,576 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
18,186 GBP2024-03-31
-424,577 GBP2023-03-31
Equity
19,187 GBP2024-03-31
-423,576 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,165,696 GBP2024-03-31
2,165,696 GBP2023-03-31
Amounts Owed By Related Parties
60,000 GBP2024-03-31
Current
60,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,204,107 GBP2024-03-31
2,649,408 GBP2023-03-31
Other Creditors
Current
2,450 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,206,557 GBP2024-03-31
2,649,408 GBP2023-03-31

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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 2
  • 1
    AMICUS ITS LIMITED
    - now 03879859
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRANGER SMITH CONSULTING LIMITED
    06893096
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.