Amicom Limited

Active03047084 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Chris Beechend
David Morton
Accounts type
Micro entity
Region
Greater London
Address
6 Eternity House 21-24 Hickman Avenue
Highams Park
London
E4 9GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Beechend, Chris
Director · Appointed 30 April 2024
British
Born September 1976 (50)
Morton, David
Director · Appointed 30 April 2024
British
Born October 1977 (49)
Officer history (8 former)
30 April 2024
Resigned Bristow, Graham David as Director
30 April 2024
Appointed Morton, David as Director
30 April 2024
Appointed Carroll, Tom as Director
30 April 2024
Resigned Carroll, Tom as Director
30 April 2024
Appointed Beechend, Chris as Director
4 July 2012
Resigned Chapman, Rebecca Maria as Secretary
14 June 2004
Appointed Chapman, Rebecca Maria as Secretary
14 June 2004
Resigned Adjetey, Henry Mensah as Secretary
29 April 2004
Appointed Adjetey, Henry Mensah as Secretary
29 April 2004
Resigned Chapman, Rebecca Maria as Secretary
26 June 2000
Appointed Chapman, Rebecca Maria as Secretary
26 June 2000
Resigned Scott, Mark James as Secretary
14 May 1997
Resigned Aspland, Ann Georgina as Secretary
14 May 1997
Appointed Scott, Mark James as Secretary
18 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1995
Appointed Aspland, Ann Georgina as Secretary
18 April 1995
Appointed Bristow, Graham David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Company Limited By Shares
Reg. no. 11400991
Former controllers (1)
30 April 2024
Ceased Graham David Bristow — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£34,367)
Debt Ratio
281%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £250,671 £256,700 £285,397 £368,506 £407,581 (£34,367)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,562£17,125£24,414£32,236£75,457£45,492
Current Assets£10,437£639,064£455,201£376,333£323,511£320,252
Creditors (< 1 year)£36,796£235,607£87,626£89,874£92,268£115,073
Creditors (> 1 year)£13,070£13,001£23,483£33,298£50,000
Net Current Assets(£26,359)£403,457£367,575£286,459£231,243£205,179
Net Assets(£34,367)£407,581£368,506£285,397£256,700£250,671
Shareholder Funds(£34,367)£407,581£368,506£285,397£256,700£250,671

Filings

Filing history not loaded yet. See it on Companies House

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