Amicorp (UK) Limited

Active03705431 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter Forbes Biggs
Controlled by
Antonius Rudolphus Wilhelmus Knipping
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Biggs, Peter Forbes
Director · Appointed 20 December 2023
South African
Born April 1979 (47)
Director · Appointed 1 March 2022
Dutch
Born May 1975 (51)
Corporate Secretary · Appointed 1 January 2009
Officer history (18 former)
20 December 2023
Appointed Biggs, Peter Forbes as Director
20 December 2023
Resigned Toufic Moukheiber Radwan, Souraya as Director
7 June 2022
Resigned Giles, Helena Anne Jane as Director
30 April 2022
Resigned Oberoi, Rashmi as Director
1 March 2022
Appointed Smit, Willem Anton, Mr. as Director
18 January 2021
Appointed Giles, Helena Anne Jane as Director
30 January 2020
Resigned Choudhry, Imran Ahmad as Director
1 November 2019
Appointed Oberoi, Rashmi as Director
23 August 2017
Resigned Sibtain, Syed Asim as Director
23 August 2017
Appointed Choudhry, Imran Ahmad as Director
22 April 2016
Resigned Brynard, Gerda-Mari as Director
21 January 2016
Appointed Toufic Moukheiber Radwan, Souraya as Director
21 January 2016
Resigned Knipping, Antonius Rudolphus Wilhelmus as Director
1 June 2015
Resigned Smith, Griffin James as Director
15 September 2014
Appointed Sibtain, Syed Asim as Director
15 September 2014
Appointed Sibtain, Asim Syed as Director
15 September 2014
Resigned Sibtain, Asim Syed as Director
2 January 2014
Appointed Smith, Griffin James as Director
30 August 2013
Resigned Skordis, Daniel as Director
1 February 2013
Appointed Brynard, Gerda-Mari as Director
31 January 2012
Resigned Hobson, Grant as Director
31 December 2011
Resigned Price, Michael Brian, Mr. as Director
1 August 2009
Appointed Hobson, Grant as Director
1 January 2009
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
1 January 2009
Resigned Wig & Pen Services Limited as Corporate Secretary
1 July 2005
Appointed Skordis, Daniel as Director
31 August 2004
Resigned Van Santen, Mark as Director
1 July 2001
Appointed Wig & Pen Services Limited as Corporate Secretary
1 July 2001
Resigned Gordon, Neil Geoffrey as Secretary
1 April 2001
Appointed Price, Michael Brian, Mr. as Director
25 July 2000
Resigned Vasconcellos Viera, Marcia as Director
15 June 2000
Appointed Van Santen, Mark as Director
6 December 1999
Appointed Knipping, Antonius Rudolphus Wilhelmus as Director
26 January 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
26 January 1999
Appointed Alpha Direct Limited as Corporate Nominee Director
26 January 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
26 January 1999
Appointed Vasconcellos Viera, Marcia as Director
26 January 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
26 January 1999
Appointed Gordon, Neil Geoffrey as Secretary

Ownership 1 active

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

Antonius Rudolphus Wilhelmus Knipping
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Dutch
Born February 1958 (68)

Holdings 2

Companies where Amicorp (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Cash
£179,516
up £113,809 (173%)
Employees
10
down 3 (23%)
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 £335,399 £516,206
Balance sheet detail
20202019
Fixed Assets£72,020£98,083
Current Assets£945,896£798,179
Debtors£766,380£732,472
Cash£179,516£65,707
Creditors (< 1 year)£501,710£560,863
Net Current Assets£444,186£237,316
Shareholder Funds£516,206£335,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Change of details for a person with significant control
12 March 2026Confirmation statement with no updates11 March 2026
2 February 2026Confirmation statement with no updates26 January 2026
27 August 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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