Amicala Weybridge Limited

Active13461841 Private limited company
Incorporated
17 June 2021 (5 years)
Previously known as
Mossop Propco Limited (until 14 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Small
Region
Greater London
Address
18 Culford Gardens
London
SW3 2ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
American
Born January 1985 (41)
Director · Appointed 9 May 2024
British
Born June 1968 (58)
Director · Appointed 7 February 2022
British
Born December 1982 (43)
Officer history (9 former)
14 July 2026
Resigned Dubovecky, Adrian as Director
14 July 2026
Appointed Easton, Benjamin John as Director
2 October 2024
Resigned Lovell, Cherie Tanya as Director
2 October 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
2 October 2024
Appointed Dubovecky, Adrian as Director
2 October 2024
Resigned Davies, Michael Dudley Moran as Director
9 May 2024
Appointed Fawcett, Julie Patricia as Director
9 May 2024
Resigned Lumby, Henry Antony, Mr. as Director
25 April 2024
Appointed Clarke, Samantha Louise as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 April 2024
Resigned Clarke, Samantha Louise as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
7 February 2022
Appointed Lumby, Henry Antony, Mr. as Director
7 February 2022
Appointed Davies, Michael Dudley Moran as Director
7 February 2022
Resigned Chalmers, Jeffrey Kevin as Director
7 February 2022
Appointed Keith, Stuart Edward as Director
27 January 2022
Resigned Johnston, Craig Andrew as Director
17 June 2021
Appointed Johnston, Craig Andrew as Director
17 June 2021
Appointed Chalmers, Jeffrey Kevin as Director
17 June 2021
Appointed Gallant, Darren Peter as Director
17 June 2021
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Amicala Weybridge Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2022
Ceased Amicala Weybridge Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
(£11,844,001)
Cash
£241,566
Debt Ratio
163%
Current Ratio
1.7x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£6,331,900) (£11,844,001)
Balance sheet detail
20242023
Fixed Assets£18,480,001£18,480,001
Current Assets£309,299£2,607,547
Cash£241,566£2,269,476
Creditors (< 1 year)£182,163£329,872
Creditors (> 1 year)£30,451,138£27,089,576
Net Current Assets£127,136£2,277,675
Net Assets(£11,844,001)(£6,331,900)
Shareholder Funds(£11,844,001)(£6,331,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Statement of capital following an allotment of shares

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