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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 5
  • 1
    Hallam, David
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr David Hallam
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2021-03-25 ~ now
    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
    Wood, Peter
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Peter Wood
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2020-10-23 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ashton, Nicholas Michael
    Sales Director born in August 1989
    Individual (6 offsprings)
    Officer
    2021-03-25 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Nicholas Michael Ashton
    Born in August 1989
    Individual (6 offsprings)
    Person with significant control
    2021-03-25 ~ 2025-05-27
    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
    Wilson, Robert Keith
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Wilson
    Born in January 1989
    Individual (5 offsprings)
    Person with significant control
    2020-10-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Moorhead, Peter
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Moorhead
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2025-05-27 ~ now
    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
parent relation
Company in focus

AMICIS HOLDINGS LIMITED

Period: 2021-05-07 ~ now
Company number: 12921634
Registered names
AMICIS HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
539 GBP2023-05-31
Fixed Assets - Investments
354 GBP2024-05-31
362 GBP2023-05-31
Fixed Assets
354 GBP2024-05-31
901 GBP2023-05-31
Debtors
53,045 GBP2024-05-31
62,675 GBP2023-05-31
Cash at bank and in hand
4,504 GBP2024-05-31
1,205 GBP2023-05-31
Current Assets
57,549 GBP2024-05-31
63,880 GBP2023-05-31
Creditors
Current
55,712 GBP2024-05-31
69,468 GBP2023-05-31
Net Current Assets/Liabilities
1,837 GBP2024-05-31
-5,588 GBP2023-05-31
Total Assets Less Current Liabilities
2,191 GBP2024-05-31
-4,687 GBP2023-05-31
Equity
Called up share capital
420 GBP2024-05-31
420 GBP2023-05-31
Retained earnings (accumulated losses)
1,771 GBP2024-05-31
-5,107 GBP2023-05-31
Equity
2,191 GBP2024-05-31
-4,687 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-11-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
4,000 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,000 GBP2024-05-31
3,461 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
539 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
539 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
333 GBP2024-05-31
341 GBP2023-05-31
Investments in Group Undertakings
333 GBP2024-05-31
341 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
30,566 GBP2024-05-31
29,194 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
3,502 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
53,045 GBP2024-05-31
62,675 GBP2023-05-31
Trade Creditors/Trade Payables
Current
60 GBP2024-05-31
Other Taxation & Social Security Payable
Current
14,670 GBP2024-05-31
8,955 GBP2023-05-31
Other Creditors
Current
40,982 GBP2024-05-31
60,513 GBP2023-05-31

Related profiles found in government register
  • AMICIS HOLDINGS LIMITED
    Info
    AMICIS GROUP LIMITED - 2021-05-07
    Registered number 12921634
    Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • AMICIS HOLDINGS LIMITED
    S
    Registered number 12921634
    54, St. James Street, Liverpool, England, L1 0AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AMICIS HOLDINGS LIMITED
    S
    Registered number 12921634
    Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMICIS GROUP LIMITED
    - now 13384648 12921634... (more)
    AMICIS R3 LIMITED
    - 2023-07-19 13384648
    Telegraph House, 59 Wolverhampton Road, Stafford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,222 GBP2024-05-31
    Person with significant control
    2021-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NORTHCAP CYBER LIMITED
    - now 13384622
    AMICIS GROUP LIMITED
    - 2023-07-17 13384622 13384648... (more)
    Telegraph House, 59 Wolverhampton Road, Stafford, England
    Active Corporate (5 parents)
    Equity (Company account)
    214 GBP2024-05-31
    Person with significant control
    2021-05-10 ~ 2023-08-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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