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
    Wilson, Robert Keith
    Company Director born in January 1989
    Individual (5 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
    Mr Robert Keith Wilson
    Born in January 1989
    Individual (5 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Peter
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
  • 3
    Brown, Samuel James
    Company Director born in September 1992
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
    Mr Samuel James Brown
    Born in September 1992
    Individual (4 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AMICIS R3 LIMITED - 2023-07-19
    Telegraph House, 59 Wolverhampton Road, Stafford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,222 GBP2024-05-31
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter Wood
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ 2023-08-21
    PE - Has significant influence or controlCIF 0
  • 2
    AMICIS GROUP LIMITED - 2021-05-07
    Telegraph House, 59 Wolverhampton Road, Stafford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,191 GBP2024-05-31
    Person with significant control
    2021-05-10 ~ 2023-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHCAP CYBER LIMITED

Previous name
AMICIS GROUP LIMITED - 2023-07-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
25,641 GBP2024-05-31
Cash at bank and in hand
1,367 GBP2024-05-31
Current Assets
27,008 GBP2024-05-31
Creditors
Current
26,794 GBP2024-05-31
581 GBP2023-05-31
Net Current Assets/Liabilities
214 GBP2024-05-31
-581 GBP2023-05-31
Total Assets Less Current Liabilities
214 GBP2024-05-31
-581 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
14 GBP2024-05-31
-582 GBP2023-05-31
Equity
214 GBP2024-05-31
-581 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year, Current
25,641 GBP2024-05-31
Amounts owed to group undertakings
Current
24,992 GBP2024-05-31
311 GBP2023-05-31
Other Taxation & Social Security Payable
Current
802 GBP2024-05-31
Other Creditors
Current
1,000 GBP2024-05-31
270 GBP2023-05-31

  • NORTHCAP CYBER LIMITED
    Info
    AMICIS GROUP LIMITED - 2023-07-17
    Registered number 13384622
    Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW
    Private Limited Company incorporated on 2021-05-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.