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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-01-18 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Oberoi, Rashmi
    Director born in February 1978
    Individual (14 offsprings)
    Officer
    2020-01-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Kirtley, Oxana, Mrs.
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Cocco, Laura
    Manager born in November 1974
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2021-12-10
    OF - Director → CIF 0
    Cocco, Laura
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 6
    Bardhi, Iva, Mrs.
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Bardhi, Iva
    Manager born in March 1977
    Individual (11 offsprings)
    Officer
    2022-01-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    AMICORP (UK) LIMITED
    03705431 OC302370... (more)
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 15 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMICORP (UK) DIRECTORS SERVICES LIMITED

Company number: 12432373
This page is about company number 12432373, under which the name AMICORP (UK) DIRECTORS SERVICES LIMITED have been registered since 2020-01-29.
Registered name
AMICORP (UK) DIRECTORS SERVICES LIMITED - now 04194497
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
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 1 month). 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
    3rd Floor, 5 Lloyd's Avenue, London, England, EC3N 3AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    63W INVESTMENTS LTD
    13625538
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,590 GBP2024-09-30
    Officer
    2022-04-25 ~ dissolved
    CIF 5 - Director → ME
    2021-09-16 ~ 2021-10-18
    CIF 10 - Director → ME
  • 2
    AMICORP TRUSTEES (UK) LIMITED
    - now 13177141 04682221
    ANAMUDRA PAYMENT SERVICES LIMITED - 2022-08-03
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2021-12-31
    Officer
    2025-01-15 ~ now
    CIF 1 - Director → ME
  • 3
    AMPIRIA ENERGY LATAM LTD
    16868155
    5 Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-21 ~ now
    CIF 20 - Director → ME
  • 4
    ARSCOTT SQUARE LIMITED
    15087936
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,200,219 GBP2024-12-31
    Officer
    2023-08-22 ~ now
    CIF 15 - Director → ME
  • 5
    BIWO RENEWABLES UK LTD
    14563652
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -270,235 GBP2024-12-31
    Officer
    2022-12-30 ~ now
    CIF 16 - Director → ME
  • 6
    BLACKBIRD INVESTMENTS ONE LIMITED
    - now 08019192
    SAGE BRAZILIAN INVESTMENT ONE LIMITED
    - 2020-05-29 08019192
    SANDCO 1227 LIMITED - 2012-04-30
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    14,000 GBP2020-09-30
    Officer
    2020-03-31 ~ dissolved
    CIF 13 - Director → ME
  • 7
    BLACKBIRD INVESTMENTS TWO LIMITED
    - now 08019238
    SAGE BRAZILIAN INVESTMENT TWO LIMITED
    - 2020-05-29 08019238
    SANDCO 1228 LIMITED - 2012-04-30
    Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2020-03-31 ~ dissolved
    CIF 14 - Director → ME
  • 8
    CAMPUS MANAGEMENT CORP UK LTD
    - now 06848622
    TALISMA CORPORATION LIMITED - 2017-12-08
    3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -1,473,786 USD2024-06-30
    Officer
    2020-12-10 ~ now
    CIF 12 - Director → ME
  • 9
    CH GLOBAL EDUCATION HOLDING LTD
    12810921
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ dissolved
    CIF 3 - Director → ME
  • 10
    CHAMBERS CAPITAL HOLDING LTD
    14359320
    3rd Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    78,786,393 GBP2024-12-31
    Officer
    2022-09-15 ~ 2023-08-07
    CIF 4 - Director → ME
  • 11
    CRACON ECOMMERCE LOGISTICS LTD
    16904299
    5 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-11 ~ now
    CIF 19 - Director → ME
  • 12
    DO NOT CONFORM LTD
    13699220
    78 Bushmore Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ 2023-03-03
    CIF 2 - Director → ME
  • 13
    FRANKLE INVESTMENTS LIMITED
    14038228
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,631 GBP2025-03-31
    Officer
    2022-04-11 ~ now
    CIF 8 - Director → ME
  • 14
    GRAINFIELDS HOLDING LTD
    13907361
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-12-29
    CIF 9 - Director → ME
  • 15
    LAURELS INVESTMENTS LIMITED
    14963715
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    CIF 6 - Director → ME
  • 16
    NYKAA INTERNATIONAL UK LIMITED
    13020573
    5 Lloyds Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -509,912 GBP2025-03-31
    Officer
    2020-11-15 ~ now
    CIF 18 - Director → ME
  • 17
    OBAIDALLA & SONS REALTY INVESTMENTS LIMITED
    14159696
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-12-29
    CIF 7 - Director → ME
  • 18
    PICCOLINO TENDER LTD
    11070583
    3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,235 GBP2024-12-31
    Officer
    2021-06-30 ~ now
    CIF 11 - Director → ME
  • 19
    THREELANDS ENERGY LTD
    15094285
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    CIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.