AMICOVE LIMITED

active Company number 03192691

Private Limited by Shares · Incorporated on 30th Apr 1996

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SIC code: 82990
Registered office: London, W1U 3BW
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

AMICOVE LIMITED is a private limited by shares company based in London. It was incorporated on 30th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

77 Companies at address View all 109 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Leigh	Director	3rd May 2024	This company	British	View profile
David Rhys	Director	1st Apr 2022	This company	British	View profile
Andrew Clifford Winawer Brandler	PSC	6th Apr 2016	—	British	View profile
Edward John David Buckland	PSC	25th Apr 2024	—	British	View profile
Michael David Kadoorie	PSC	6th Apr 2016	—	British	View profile
John Andrew Harry Leigh (ceased)	PSC	6th Apr 2016	—	British	View profile
William Elkin Mocatta (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
MICRO UK 1 LIMITED	17400750	14th Aug 2026	active
M.E. MOOR LTD	16987287	26th Jan 2026	active
AVIDO AI LIMITED	16671971	26th Aug 2025	active
MIDDLETON ADVISORS TRUSTEES LIMITED	16599648	22nd Jul 2025	active
UNICITY HOLDING UNITED KINGDOM LIMITED	16532057	20th Jun 2025	active

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Apr 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

30th Apr 1996 Company incorporated
30th Apr 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Apr 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
3rd May 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd May 1996 Eliza Mellor appointed as Director
3rd May 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
3rd May 1996 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th May 1998 Alexander Philp appointed as Director
11th May 1998 William Mocatta appointed as Director
11th May 1998 John Leigh appointed as Director
12th May 1998 Eliza Mellor resigned as Director
31st Dec 2007 Alexander Philp resigned as Director
31st Dec 2007 John Barr appointed as Director
6th Apr 2016 Andrew Clifford Winawer Brandler appointed as PSC
6th Apr 2016 Michael David Kadoorie appointed as PSC
6th Apr 2016 John Andrew Harry Leigh appointed as PSC
6th Apr 2016 William Elkin Mocatta appointed as PSC
1st Apr 2022 John Barr resigned as Director
1st Apr 2022 David Rhys appointed as Director
3rd Mar 2023 William Mocatta resigned as Director
6th Mar 2023 William Elkin Mocatta ceased to be a PSC
31st Mar 2024 John Leigh resigned as Director
31st Mar 2024 Edward Buckland appointed as Director
25th Apr 2024 Edward John David Buckland appointed as PSC
25th Apr 2024 John Andrew Harry Leigh ceased to be a PSC
3rd May 2024 Edward Buckland resigned as Director
3rd May 2024 John Leigh appointed as Director
5th Feb 2025 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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