Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Amica Limited
- Incorporated
- 2 April 1986 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 246 Park ViewWhitley BayNE26 3QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 1995
British
Born May 1943 (83)
Officer history (3 former)
13 August 2014
23 September 1997
17 March 1995
17 March 1995
17 March 1995
Resigned Manning, Sarah Elisabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02096753
Former controllers (1)
6 April 2023
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Gino Ferrari Limited Owns 75–100% of shares
Glenallen Properties Limited Owns 75–100% of shares
HNM Investments Limited Owns 75–100% of shares
Modrec Holdings Limited Owns 75–100% of shares
Modrec International Limited Owns 75–100% of shares
Amica Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,000
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £15,000 |
| Net Current Assets | £15,000 |
| Net Assets | £15,000 |
| Shareholder Funds | £15,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 5 April 2025 | Change of details for a person with significant control |
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