Virtual Amici Limited

Active08174603 Private limited company
Incorporated
9 August 2012 (14 years)
Previously known as
My Watch Box Limited (until 23 October 2013)
Premier Orthodontics Limited (until 13 November 2012)
Who Production Limited (until 8 November 2012)
Earlier: School of International Futures Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Martine Pugh
Owned by
Martine Pugh
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112 Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pugh, Martine
Director · Appointed 23 October 2013
British
Born May 1951 (75)
Officer history (5 former)
19 July 2023
Resigned Dyer + Co Secretarial Services Ltd as Corporate Secretary
23 October 2013
Appointed Pugh, Martine as Director
23 October 2013
Resigned Nafa, Lydia Margarete as Director
23 October 2013
Resigned Nafa, Yaz Yassar Zuhair as Director
8 November 2012
Appointed Nafa, Lydia Margarete as Director
8 November 2012
Appointed Nafa, Yaz Yassar Zuhair as Director
8 November 2012
Resigned Rhydderch, Alun Owen as Director
8 November 2012
9 August 2012
Appointed Rhydderch, Alun Owen as Director
9 August 2012
9 August 2012
Appointed Dyer + Co Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Martine Pugh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,852
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £602 £72 £296 £314 £197 £131
Balance sheet detail
202520242023202220212020
Fixed Assets£278£555£833
Current Assets£1,851
Debtors(£1)£2,475£3,348£3,490£1,678£2,716
Cash£1,852
Creditors (< 1 year)£1,720£2,278£3,034£3,472£2,161£2,947
Net Current Assets£131£197£314£18(£483)(£231)
Net Assets£197£314£296£72£602
Shareholder Funds£131£197£314£296£72£602

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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