Amiculum Limited

Active05521206 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian David Devlin
Rebecca Thomas
Owned by
Richard John Allcorn
Jennifer Claire Putin
Accounts type
Group
Region
North West
Address
The Boathouse Clarence Mill
Clarence Road
Bollington
SK10 5JZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Devlin, Ian David
Director · Appointed 1 April 2026
British
Born March 1963 (63)
Gatley, Claire
Secretary · Appointed 1 June 2024
Thomas, Rebecca
Director · Appointed 20 April 2018
British
Born May 1970 (56)
Director · Appointed 3 June 2016
British
Born July 1972 (54)
Director · Appointed 2 August 2005
British
Born August 1962 (64)
Director · Appointed 2 August 2005
British
Born August 1963 (63)
Officer history (6 former)
1 April 2026
Appointed Devlin, Ian David as Director
1 June 2024
Appointed Gatley, Claire as Secretary
31 May 2023
Resigned Putin, Michael as Director
31 May 2023
Resigned Putin, Michael as Secretary
7 August 2018
Resigned Putin, Tessa Mary as Secretary
20 April 2018
Appointed Thomas, Rebecca as Director
3 June 2016
Appointed Smith, Jane Elizabeth as Director
1 September 2014
Appointed Putin, Tessa Mary as Secretary
24 January 2012
Resigned Jones, Allyson as Director
2 August 2005
Appointed Jones, Allyson as Director
2 August 2005
Appointed Putin, Michael as Secretary
2 August 2005
Appointed Putin, Jennifer Claire, Doctor as Director
2 August 2005
Appointed Putin, Michael as Director
2 August 2005
Appointed Allcorn, Richard John, Dr as Director
28 July 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 July 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 July 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 July 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1962 (64)
Jennifer Claire Putin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Holdings 8

Companies where Amiculum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£457,574
Profit
£2,252,070
Current Ratio
5.0x
Return on Equity
148%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £1,880,596 £2,570,907 £2,551,468 £5,634,567 £3,211,755 £1,519,869
Balance sheet detail
202520242023202120202019
Fixed Assets£152,920£139,169
Current Assets£1,686,574£3,795,850£7,627,967£5,988,601£6,382,316£7,834,951
Debtors£1,229,000£927,068£2,178,475£5,984,642£6,377,786£7,792,260
Cash£457,574£2,868,782£5,449,492£3,959£4,530£42,691
Creditors (< 1 year)£339,200£702,080£2,111,385£3,555,118£3,915,474£5,713,737
Creditors (> 1 year)£48,855£379,787
Net Current Assets£1,347,374£2,466,842£2,121,214
Net Assets£2,551,468£2,570,907£1,880,596
Shareholder Funds£1,519,869£3,211,755£5,634,567£2,551,468£2,570,907£1,880,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Appointment of a director
22 January 2026Group of companies' accounts31 May 2025
5 December 2025Confirmation statement with no updates3 December 2025
5 December 2024Confirmation statement with updates3 December 2024
3 December 2024Group of companies' accounts31 May 2024
Show all recent filings

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