Amicus Its Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (35)

• Flanders, Richard · Director appointed 2025-10-01
• Walker, Timothy Michael · Director appointed 2019-11-05
• Norman, John Paul · Director appointed 2016-02-18
• Reed, James Jerold · Director appointed 2025-10-01 resigned 2026-03-31
• Storrar, Peter · Director appointed 2016-02-18 resigned 2023-03-31
• Keen, Leslie Donald · Director appointed 2016-02-18 resigned 2019-11-05
• Jackson, Steven Bob · Director appointed 2016-02-18 resigned 2019-11-05
• Meldrum, Alan · Director appointed 2016-02-18 resigned 2019-09-02
• Calow, Jonathan David · Director appointed 2014-11-26 resigned 2016-02-18
• Calow, Jonathan David · Secretary appointed 2012-11-05 resigned 2016-02-18
• Parish, Michael Robert · Director appointed 2012-11-05 resigned 2016-02-18
• Easton, James William · Director appointed 2013-02-01 resigned 2014-11-26
• Prosser, Andrew James Mackenzie · Director appointed 2012-11-05 resigned 2014-11-26
• Humphreys, Paul Justin · Director appointed 2012-11-05 resigned 2014-10-07
• Gordon, Alan · Secretary appointed 2008-03-31 resigned 2012-11-05
• Gordon, Alan Nicholas Chesterfield · Director appointed 2007-10-20 resigned 2012-11-05
• Gardner, Andrew Philip · Director appointed 1999-11-20 resigned 2012-11-05
• Tims, Jonathan Paul · Secretary appointed 2003-08-08 resigned 2008-06-16
• Albert, Dave · Director appointed 2005-03-03 resigned 2006-04-27
• Tizzard, James · Director appointed 2003-03-28 resigned 2006-04-27
• Cheeseman, David George · Director appointed 2003-03-25 resigned 2006-04-27
• Tims, Jonathan Paul · Director appointed 2003-03-04 resigned 2006-04-27
• Evans, Carol Lesley · Director appointed 1999-12-20 resigned 2005-08-05
• Collins, Paul Eric · Director appointed 2003-03-04 resigned 2004-06-25
• Apps, Judith Caroline · Director appointed 2003-03-25 resigned 2003-09-22
• Woods, Mark Kevin · Secretary appointed 1999-11-29 resigned 2003-08-08
• Stephens, Graham Martin · Director appointed 2001-06-27 resigned 2003-01-21
• Marriner, David Ronald · Director appointed 1999-12-20 resigned 2003-01-21
• Kandiah, Andrew Sicam · Director appointed 1999-12-20 resigned 2003-01-21
• Moore, Kim Cheryl Moore · Director appointed 1999-12-20 resigned 2003-01-21
• Seddon, David · Director appointed 1999-12-20 resigned 2003-01-21
• Atkins, Andrew Peter · Director appointed 1999-12-20 resigned 2003-01-21
• Jackson, Steven Bob · Director appointed 1999-12-20 resigned 2003-01-21
• Derrick, Simon John · Director appointed 1999-11-29 resigned 2002-10-16
• Rm Registrars Limited · Corporate Nominee Secretary appointed 1999-11-18 resigned 1999-11-18

People with significant control (1)

• Amicus Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

1 outstanding · 12 satisfied

• A registered charge Outstanding 038798590013
  Held by Investec Capital Solutions No.1 Limited
  Created 2019-11-05
  1. by way of fixed charge (the "fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
• A registered charge Satisfied 038798590012
  Held by Steven Jackson as Security Trustee
  Created 2019-11-05 · satisfied 2024-02-22
  The goodwill, undertaking, property, assets, revenues and rights of the company as more accurately described within the instrument.
• A registered charge Satisfied 038798590011
  Held by Hsbc Bank PLC
  Created 2017-10-20 · satisfied 2020-02-25
  A fixed and floating charge over all assets.
• A registered charge Satisfied 038798590010
  Held by Care UK (Urgent Care) Holdings Limited
  Created 2016-02-18 · satisfied 2017-09-02
• A registered charge Satisfied 038798590009
  Held by Ing Bank N.V., London Branch
  Created 2014-09-26 · satisfied 2017-05-31
  Pursuant to clause 3.1(b)(vii) of the charge, the company charged a trademark with registered UK trade mark number UK00002419811 named "mouse to managed service". Please refer to schedule 4 of the charge for further details.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-04-23 · satisfied 2013-04-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-01-18 · satisfied 2013-04-17
  Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Allied Dunbar Assurance PLC
  Created 2003-06-18 · satisfied 2017-05-31
  A rent deposit of £5,228.75.
• Rent deposit deed Satisfied
  Held by Allied Dunbar Assurance PLC
  Created 2003-06-18 · satisfied 2017-05-31
  A rent deposit of £5,067.19.
• Rent deposit deed Satisfied
  Held by Allied Dunbar Assurance PLC
  Created 2003-06-18 · satisfied 2017-05-31
  A rent deposit of £4,626.56.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-04-15 · satisfied 2006-09-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-05-31 · satisfied 2006-09-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-12-20 · satisfied 2002-04-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-10-14 Appointment of director AP01 Officers
• 2025-10-02 Appointment of director AP01 Officers
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Total-exemption-full accounts AA Accounts
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-22 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Termination director company with name termination date TM01 Officers
• 2023-03-20 Total-exemption-full accounts AA Accounts
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-22 Change registered office address company with date old address new address AD01 Address
• 2022-06-22 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.