Website & contact details
- Website
Amiqus Resolution Limited
- Incorporated
- 20 July 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Carl BattrumAlastair YoungElaine Burgess
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Citypoint3rd Floor65 Haymarket TerraceEdinburghEH12 5HD
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Battrum, Carl
Director · Appointed 10 June 2025
British
Born May 1977 (49)
Young, Alastair
Director · Appointed 21 February 2024
British
Born February 1967 (59)
Burgess, Elaine
Director · Appointed 21 February 2024
Irish
Born July 1987 (39)
Gulliford, Simon James
Director · Appointed 12 April 2021
British
Born June 1958 (68)
Director · Appointed 29 April 2020
British
Born February 1964 (62)
Crombie, Alexander Maxwell, Sir
Director · Appointed 1 June 2017
British
Born February 1949 (77)
Murray, Callum Andrew
Director · Appointed 20 July 2015
British
Born June 1984 (42)
Officer history (1 former)
8 September 2026
10 June 2025
Appointed Battrum, Carl as Director
21 February 2024
Appointed Young, Alastair as Director
21 February 2024
Appointed Burgess, Elaine as Director
12 April 2021
Appointed Gulliford, Simon James as Director
29 April 2020
1 June 2017
Appointed Crombie, Alexander Maxwell, Sir as Director
15 August 2015
20 July 2015
Appointed Murray, Callum Andrew as Director
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.
Former controllers (1)
27 June 2025
Ceased Callum Andrew Murray — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,097,644
- Cash
- £2,746,121
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,226 | £881 | £3,718 | £6,369 | £3,598 | £8,621 | £14,451 |
| Current Assets | £3,292,800 | £4,240,921 | £1,822,442 | £2,938,888 | £695,675 | £725,810 | £458,249 |
| Debtors | £546,679 | £817,034 | £780,221 | £857,654 | £290,139 | £140,249 | |
| Cash | £2,746,121 | £3,423,887 | £1,042,221 | £2,081,234 | £405,536 | £585,561 | |
| Creditors (< 1 year) | £1,196,382 | £1,118,003 | £791,584 | £826,535 | £361,037 | £305,624 | £167,289 |
| Creditors (> 1 year) | £0 | £8,333 | £20,000 | £40,000 | £300,000 | £84,687 | £12,187 |
| Net Current Assets | £2,096,418 | £3,122,918 | £1,030,858 | £2,112,353 | £334,638 | £420,186 | £290,960 |
| Net Assets | £2,097,644 | £3,115,466 | £1,014,576 | £2,078,722 | £38,236 | £344,120 | £293,224 |
| Shareholder Funds | £2,097,644 | £3,115,466 | £1,014,576 | £2,078,722 | £38,236 | £344,120 | £293,224 |
What Amiqus Resolution say about themselves
“Amiqus is a market-leading digital identity verification and client onboarding software used across a whole host of sectors.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Replacement filing for the appointment of a director | |||
| 16 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 29 May 2026 | Resolutions |
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