logo
explain how to read the page

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
    Ashton, Nicholas Michael
    Director born in August 1989
    Individual (6 offsprings)
    Officer
    2022-05-25 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Nicholas Michael Ashton
    Born in August 1989
    Individual (6 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Wilson, Robert Keith
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Wilson
    Born in January 1989
    Individual (5 offsprings)
    Person with significant control
    2021-05-10 ~ 2022-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
  • 3
    Moorhead, Peter
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, David Andrew John
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Wood, Peter
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Peter Wood
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 6
    Hallam, David
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr David Hallam
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    AMICIS HOLDINGS LIMITED
    - now 12921634
    AMICIS GROUP LIMITED - 2021-05-07
    54, St. James Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMICIS GROUP LIMITED

Period: 2023-07-19 ~ now
Company number: 13384648 12921634... (more)
Registered names
AMICIS GROUP LIMITED - now 12921634... (more)
AMICIS R3 LIMITED - 2023-07-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,224 GBP2025-05-31
2,386 GBP2024-05-31
Fixed Assets - Investments
133 GBP2025-05-31
133 GBP2024-05-31
Fixed Assets
4,357 GBP2025-05-31
2,519 GBP2024-05-31
Debtors
139,930 GBP2025-05-31
176,059 GBP2024-05-31
Cash at bank and in hand
34,264 GBP2025-05-31
3,505 GBP2024-05-31
Current Assets
174,194 GBP2025-05-31
179,564 GBP2024-05-31
Creditors
Current
150,299 GBP2025-05-31
150,264 GBP2024-05-31
Net Current Assets/Liabilities
23,895 GBP2025-05-31
29,300 GBP2024-05-31
Total Assets Less Current Liabilities
28,252 GBP2025-05-31
31,819 GBP2024-05-31
Net Assets/Liabilities
28,252 GBP2025-05-31
31,222 GBP2024-05-31
Equity
Called up share capital
420 GBP2025-05-31
420 GBP2024-05-31
Retained earnings (accumulated losses)
27,832 GBP2025-05-31
30,802 GBP2024-05-31
Equity
28,252 GBP2025-05-31
31,222 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,879 GBP2025-05-31
2,879 GBP2024-05-31
Computers
3,790 GBP2025-05-31
1,084 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,669 GBP2025-05-31
3,963 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,212 GBP2025-05-31
493 GBP2024-05-31
Computers
1,233 GBP2025-05-31
1,084 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,445 GBP2025-05-31
1,577 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
719 GBP2024-06-01 ~ 2025-05-31
Computers
149 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
868 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
1,667 GBP2025-05-31
2,386 GBP2024-05-31
Computers
2,557 GBP2025-05-31
Investments in Group Undertakings
Cost valuation
133 GBP2024-05-31
Investments in Group Undertakings
133 GBP2025-05-31
133 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,538 GBP2025-05-31
Current, Amounts falling due within one year
144,136 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
25,914 GBP2025-05-31
24,469 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
65,478 GBP2025-05-31
Current, Amounts falling due within one year
7,454 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
139,930 GBP2025-05-31
Current, Amounts falling due within one year
176,059 GBP2024-05-31
Trade Creditors/Trade Payables
Current
95 GBP2025-05-31
-1 GBP2024-05-31
Other Taxation & Social Security Payable
Current
30,740 GBP2025-05-31
26,215 GBP2024-05-31
Other Creditors
Current
119,464 GBP2025-05-31
124,050 GBP2024-05-31

Related profiles found in government register
  • AMICIS GROUP LIMITED
    Info
    AMICIS R3 LIMITED - 2023-07-19
    Registered number 13384648
    Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • AMICIS GROUP LIMITED
    S
    Registered number 13384648
    Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHCAP CYBER LIMITED
    - now 13384622
    AMICIS GROUP LIMITED - 2023-07-17
    Telegraph House, 59 Wolverhampton Road, Stafford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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