AMICORP (UK) SECRETARIES LIMITED
Other business support service activities n.e.c.
AMICORP (UK) SECRETARIES LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor 5 Lloyds Avenue London EC3N 3AE
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Iva Bardhi | Director | Active |
| Oxana Kirtley | Director | Active |
| Willem Anton Smit | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amicorp (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Amicorp (uk) Nominees Limited
Ceased 4 Dec 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(2 pages) |
| 4 Jul 2025 | Officers | Change to director Mrs Iva Bardhi on 2025-06-15 | View(2 pages) |
| 4 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-04 with no updates | View(3 pages) |
| 19 Nov 2024 | Officers | Appointment of Mrs Iva Bardhi as director on 2024-11-19 | View(2 pages) |
| 6 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(2 pages) |
Confirmation statement made on 2025-04-04 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 28 Aug 2025
Change to director Mrs Iva Bardhi on 2025-06-15
7 months ago on 4 Jul 2025
Confirmation statement made on 2025-04-04 with no updates
10 months ago on 4 Apr 2025
Appointment of Mrs Iva Bardhi as director on 2024-11-19
1 years ago on 19 Nov 2024
Annual accounts made up to 2023-12-31
1 years ago on 6 Oct 2024