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AMICORP (UK) LIMITED

Active London

Management consultancy activities other than financial management

11 employees Website
Financial services Management consultancy activities other than financial management
A

AMICORP (UK) LIMITED

Management consultancy activities other than financial management

Founded 26 Jan 1999 Active London, United Kingdom 11 employees amicorp.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £466.51K £75.61K 2024 year on year
Total assets £1.88M £534.45K 2024 year on year
Total Liabilities £1.41M £610.05K 2024 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 5 Lloyds Avenue London EC3N 3AE

Office (Room 2110, 21/F, Wing On Centre)

111 Connaught Road Central, Hong Kong

Telephone

0207 977 1250

Website

amicorp.com

Credit Report

Discover AMICORP (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£225.84k

Increased by £169.99k (+304%)

Net Assets

£466.51k

Decreased by £75.61k (-14%)

Total Liabilities

£1.41M

Increased by £610.05k (+76%)

Turnover

£2.33M

Increased by £278.19k (+14%)

Employees

11

Increased by 1 (+10%)

Debt Ratio

75%

Increased by 15 (+25%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202050,000£0£0

Officers

Officers

3 active 18 resigned
Status
Amicorp (uk) Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Jan 2009Active
Peter Forbes BiggsDirectorSouth AfricanSpain4620 Dec 2023Active
Willem Anton SmitDirectorDutchEngland501 Mar 2022Active

Shareholders

Shareholders (1)

Amicorp Netherlands Holding B.v
100.0%
250,00027 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Antonius Rudolphus Wilhelmus Knipping

Dutch

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB February 1958
Nature of Control
  • Significant Influence Or Control As Trust
See All Controllers

Group Structure

Group Structure

AMICORP (UK) LIMITED Current Company
AMICORP TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent
AMICORP (UK) DIRECTORS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMICORP (UK) NOMINEES LIMITED united kingdom shares 75 to 100 percent
AMICORP (UK) SECRETARIES LIMITED united kingdom shares 75 to 100 percent
ARTING LLP united kingdom significant influence or control limited liability partnership
ASHBOURNE VENTURES LLP united kingdom significant influence or control limited liability partnership
BIO-TECH LOGISTICS, LLP united kingdom significant influence or control limited liability partnership
FORTISMERE INVESTMENTS LLP united kingdom significant influence or control limited liability partnership
LATYMER ENTERPRISES LLP united kingdom significant influence or control limited liability partnership
MGA MANAGEMENT UK LLP united kingdom significant influence or control limited liability partnership
OREDA LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
17 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
26 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-26 with no updatesView(3 pages)
22 Dec 2023OfficersTermination of Souraya Toufic Moukheiber Radwan as director on 2023-12-20View(1 page)
27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

View Document(3 pages)
17 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(10 pages)
26 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-26 with no updates

View Document(3 pages)
22 Dec 2023 Officers

Termination of Souraya Toufic Moukheiber Radwan as director on 2023-12-20

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Oct 2024

Confirmation statement made on 2024-01-26 with no updates

2 years ago on 26 Jan 2024

Termination of Souraya Toufic Moukheiber Radwan as director on 2023-12-20

2 years ago on 22 Dec 2023