Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Amicove Limited
- Incorporated
- 30 April 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Andrew Harry LeighDavid Benjamin Lewellin Rhys
- Owned by
- Edward John David BucklandMichael David KadoorieAndrew Clifford Winawer Brandler
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Baker StreetLondonW1U 3BW
Officers 2 active
Officer details are public data from the Companies House register.
Leigh, John Andrew Harry
Director · Appointed 3 May 2024
British
Born November 1953
Rhys, David Benjamin Lewellin
Director · Appointed 1 April 2022
British
Born August 1972 (54)
Officer history (9 former)
5 February 2025
3 May 2024
Resigned Buckland, Edward John David as Director
3 May 2024
Appointed Leigh, John Andrew Harry as Director
31 March 2024
Appointed Buckland, Edward John David as Director
31 March 2024
Resigned Leigh, John Andrew Harry as Director
3 March 2023
Resigned Mocatta, William Elkin as Director
1 April 2022
Resigned Barr, John as Director
1 April 2022
Appointed Rhys, David Benjamin Lewellin as Director
31 December 2007
Appointed Barr, John as Director
31 December 2007
Resigned Philp, Alexander Hutton as Director
12 May 1998
Resigned Mellor, Eliza Gail as Director
11 May 1998
Appointed Leigh, John Andrew Harry as Director
11 May 1998
Appointed Philp, Alexander Hutton as Director
11 May 1998
Appointed Mocatta, William Elkin as Director
3 May 1996
Appointed Mellor, Eliza Gail as Director
3 May 1996
3 May 1996
3 May 1996
30 April 1996
30 April 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Edward John David Buckland
Individual · Notified 25 April 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1965 (61)
Michael David Kadoorie
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1941 (85)
Andrew Clifford Winawer Brandler
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1956 (70)
Former controllers (2)
25 April 2024
Ceased John Andrew Harry Leigh — Owns 75–100% of shares (as a trust)
6 March 2023
Ceased William Elkin Mocatta — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Replacement filing of Confirmation Statement | 30 April 2017 | ||
| 24 August 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Change of details for a person with significant control |
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