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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
    Kirtley, Oxana, Mrs.
    Born in January 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Bardhi, Iva
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 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 4
  • 1
    Giles, Helena Anne Jane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Cocco, Laura
    Manager born in November 1974
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2021-12-10
    OF - Director → CIF 0
    Cocco, Laura
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 3
    Bardhi, Iva
    Manager born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Oberoi, Rashmi
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AMICORP (UK) DIRECTORS SERVICES 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 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
  • AMICORP (UK) DIRECTORS SERVICES LIMITED
    Info
    Registered number 12432373
    icon of address3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • AMICORP (UK) DIRECTORS SERVICES LIMITED
    S
    Registered number 12432373
    icon of address3rd Floor, 5 Lloyd's Avenue, London, England, EC3N 3AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,590 GBP2024-09-30
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    CIF 5 - Director → ME
  • 2
    ANAMUDRA PAYMENT SERVICES LIMITED - 2022-08-03
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2021-12-31
    Officer
    icon of calendar 2025-01-15 ~ now
    CIF 1 - Director → ME
  • 3
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,200,219 GBP2024-12-31
    Officer
    icon of calendar 2023-08-22 ~ now
    CIF 15 - Director → ME
  • 4
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -270,235 GBP2024-12-31
    Officer
    icon of calendar 2022-12-30 ~ now
    CIF 16 - Director → ME
  • 5
    SANDCO 1227 LIMITED - 2012-04-30
    SAGE BRAZILIAN INVESTMENT ONE LIMITED - 2020-05-29
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,000 GBP2020-09-30
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    CIF 13 - Director → ME
  • 6
    SAGE BRAZILIAN INVESTMENT TWO LIMITED - 2020-05-29
    SANDCO 1228 LIMITED - 2012-04-30
    icon of addressEvelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    CIF 14 - Director → ME
  • 7
    TALISMA CORPORATION LIMITED - 2017-12-08
    icon of address3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,473,786 USD2024-06-30
    Officer
    icon of calendar 2020-12-10 ~ now
    CIF 12 - Director → ME
  • 8
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    CIF 3 - Director → ME
  • 9
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,631 GBP2025-03-31
    Officer
    icon of calendar 2022-04-11 ~ now
    CIF 8 - Director → ME
  • 10
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    CIF 6 - Director → ME
  • 11
    icon of address5 Lloyds Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -509,912 GBP2025-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    CIF 18 - Director → ME
  • 12
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,235 GBP2024-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 11 - Director → ME
  • 13
    icon of address5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-24 ~ now
    CIF 17 - Director → ME
Ceased 5
  • 1
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,590 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2021-10-18
    CIF 10 - Director → ME
  • 2
    icon of address3rd Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    78,786,393 GBP2024-12-31
    Officer
    icon of calendar 2022-09-15 ~ 2023-08-07
    CIF 4 - Director → ME
  • 3
    icon of address78 Bushmore Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-01 ~ 2023-03-03
    CIF 2 - Director → ME
  • 4
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-10 ~ 2023-12-29
    CIF 9 - Director → ME
  • 5
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-08 ~ 2023-12-29
    CIF 7 - Director → ME

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