Amiqus Limited

Active03930954 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Andrew Michael Katz
Caroline Suzanne Mcaloney
Accounts type
Total exemption full
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Katz, Andrew Michael
Director · Appointed 1 September 2026
American
Born December 1968 (57)
Director · Appointed 1 September 2026
British
Born September 1981 (45)
Mcaloney, Caroline Suzanne
Director · Appointed 1 September 2026
British
Born November 1975
Officer history (21 former)
1 September 2026
Resigned Bull, Gordon Anthony as Director
1 September 2026
Appointed Goodes, Anthony Christopher as Director
1 September 2026
Appointed Mcaloney, Caroline Suzanne as Director
1 September 2026
Resigned Stuart, Gordon as Director
1 September 2026
Resigned Rodger, Matthew Charles as Director
1 September 2026
Appointed Katz, Andrew Michael as Director
1 October 2024
Resigned Leigh, David Bernard as Director
20 May 2022
Appointed Stuart, Gordon as Director
5 May 2022
Resigned Blair, Rosaleen as Director
5 May 2022
Resigned Whittaker, Elizabeth Anne as Director
5 May 2022
Resigned Leach, Steven John as Director
5 May 2022
Appointed Bull, Gordon Anthony as Director
5 May 2022
Appointed Leigh, David Bernard as Director
31 May 2019
Appointed Leach, Steven John as Director
31 May 2019
Resigned Timmins, Richard Keith as Director
31 May 2019
Appointed Whittaker, Elizabeth Anne as Director
31 May 2019
Resigned Byrnes, Vanessa Ann Marie as Director
11 December 2014
Resigned Heath, David Michael as Director
11 December 2014
Appointed Rodger, Matthew Charles as Director
11 December 2014
Appointed Byrnes, Vanessa Ann Marie as Director
6 September 2011
Resigned Stuart, Gordon Mckenzie as Director
6 September 2011
Appointed Timmins, Richard Keith as Director
29 May 2009
Resigned Secretarial Solutions Limited as Corporate Secretary
14 July 2008
Appointed Stuart, Gordon Mckenzie as Director
1 July 2008
Appointed Heath, David Michael as Director
30 June 2008
Resigned Ellison, Martin Edward as Director
28 September 2006
Appointed Ellison, Martin Edward as Director
28 September 2006
Resigned Mcintosh, Iain Peter as Director
1 October 2005
Appointed Secretarial Solutions Limited as Corporate Secretary
1 October 2005
Resigned Mcintosh, Iain Peter as Secretary
21 September 2004
21 September 2004
20 September 2004
Appointed Mcintosh, Iain Peter as Secretary
19 August 2004
Resigned Taylor, Darren as Director
19 August 2004
Resigned Taylor, Lynne as Director
9 August 2004
Appointed Blair, Rosaleen as Director
28 July 2004
Appointed Mcintosh, Iain Peter as Director
20 March 2003
6 September 2002
Resigned Caan, James as Director
17 January 2002
Resigned Wright, Jonathan as Director
17 February 2000
Appointed Wright, Jonathan as Director
17 February 2000
Appointed Caan, James as Director
17 February 2000
Appointed Taylor, Darren as Director
17 February 2000
Appointed Taylor, Lynne as Director
17 February 2000

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1884422

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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