Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Amicorp (UK) Secretaries Limited
- Incorporated
- 4 April 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Aamir Husain Rizvi
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor5 Lloyds AvenueLondonEC3N 3AE
Officers 4 active
Officer details are public data from the Companies House register.
Rizvi, Aamir Husain, Mr.
Director · Appointed 30 October 2026
British
Born May 1973 (53)
Director · Appointed 19 November 2024
British
Born March 1977 (49)
Director · Appointed 11 August 2023
Russian
Born January 1988 (38)
Director · Appointed 1 March 2022
Dutch
Born May 1975 (51)
Officer history (22 former)
30 October 2026
Appointed Rizvi, Aamir Husain, Mr. as Director
19 November 2024
11 August 2023
1 August 2023
7 June 2022
30 April 2022
1 March 2022
5 January 2022
10 December 2021
10 December 2021
Resigned Cocco, Laura as Secretary
18 January 2021
1 November 2019
1 November 2019
1 November 2019
1 November 2019
Resigned Choudhry, Imran Ahmad as Secretary
1 November 2019
Appointed Cocco, Laura as Secretary
3 December 2018
Appointed Choudhry, Imran Ahmad as Secretary
3 December 2018
Resigned Choudhry, Imran Ahmad as Secretary
23 August 2017
23 August 2017
Resigned Sibtain, Syed Asim as Secretary
23 August 2017
23 August 2017
Appointed Choudhry, Imran Ahmad as Secretary
22 April 2016
Resigned Brynard, Gerda-Mari as Secretary
22 April 2016
Appointed Sibtain, Syed Asim as Secretary
22 April 2016
15 September 2014
30 August 2013
1 July 2013
1 March 2013
Resigned Mannhardt, Ulf Rudiger Gerhard as Director
15 December 2011
15 December 2011
Appointed Brynard, Gerda-Mari as Secretary
15 December 2011
15 December 2011
20 October 2004
Resigned Croome, Carol Marie as Secretary
20 October 2004
6 October 2004
6 October 2004
6 May 2003
Appointed Mannhardt, Ulf Rudiger Gerhard as Director
2 January 2003
2 December 2002
23 November 2001
1 May 2001
4 April 2001
4 April 2001
4 April 2001
Appointed Croome, Carol Marie as Secretary
4 April 2001
4 April 2001
4 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 03705431
Former controllers (1)
4 December 2019
Ceased Amicorp (UK) Nominees Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amicorp (UK) Directors Services Limited Owns 75–100% of shares
Amicorp (UK) Secretaries Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 July 2025 | Director's details changed | |||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 |
Some other companies at this address
Other companies in this industry
Bristol
London
East Sussex
St Albans
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →