CompanyTrack
A

AMICORP (UK) DIRECTORS SERVICES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AMICORP (UK) DIRECTORS SERVICES LIMITED

Other business support service activities n.e.c.

Founded 29 Jan 2020 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3rd Floor, 5 Lloyds Avenue London EC3N 3AE United Kingdom

Credit Report

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

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 (2020–2024)

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

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

Officers

Officers

3 active 5 resigned
Status
Iva BardhiDirectorBritishUnited Kingdom4819 Nov 2024Active
Oxana KirtleyDirectorRussianEngland3811 Aug 2023Active
Willem Anton SmitDirectorDutchEngland501 Mar 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amicorp (uk) Limited

United Kingdom

Active
Notified 29 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMICORP (UK) LIMITED united kingdom
AMICORP (UK) DIRECTORS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
4 Jul 2025OfficersChange to director Mrs Iva Bardhi on 2025-06-15View(2 pages)
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-28 with no updatesView(3 pages)
21 Nov 2024OfficersAppointment of Mrs Iva Bardhi as director on 2024-11-19View(2 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jul 2025 Officers

Change to director Mrs Iva Bardhi on 2025-06-15

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-28 with no updates

21 Nov 2024 Officers

Appointment of Mrs Iva Bardhi as director on 2024-11-19

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

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 2025-01-28 with no updates

1 years ago on 28 Jan 2025

Appointment of Mrs Iva Bardhi as director on 2024-11-19

1 years ago on 21 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024