Amicus Building Products Limited

Active08637899 Private limited company
Incorporated
5 August 2013 (13 years)
Previously known as
Helium Miracle 135 Limited (until 1 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
2
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2018
British
Born November 1974
Director · Appointed 5 March 2018
British
Born February 1978 (48)
Corporate Secretary · Appointed 5 March 2018
Officer history (3 former)
5 March 2018
Appointed Empson, Christopher Anthony as Director
5 March 2018
Appointed Rutter, Andrew Phillip as Director
5 March 2018
Appointed Epwin Secretaries Limited as Corporate Secretary
5 March 2018
Resigned Friend, Nicholas Giovanni Lewis as Director
20 September 2017
Resigned Higgins, Brian Richard as Director
6 May 2016
Resigned Cross, Harry as Director
28 October 2013
Appointed Cross, Harry as Director
28 October 2013
Appointed Friend, Nicholas Giovanni Lewis as Director
5 August 2013
Appointed Higgins, Brian Richard as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02599297

Holdings 1

Companies where Amicus Building Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 March 2018
Ceased Nicholas Giovanni Lewis Friend — Owns 25–50% of shares
20 September 2017
Ceased Brian Richard Higgins — Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates3 August 2026
23 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates3 August 2025
6 November 2024Secretary's details changed
3 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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