AMICUS FINANCE LIMITED

active Company number 06994954

Private Limited by Shares · Incorporated on 19th Aug 2009

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SIC code: 64922
Registered office: London, W1S 4PY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMICUS FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 2009 and is currently showing its status as 'Active'. The company's stated activity is Activities of mortgage finance companies.

2 Directors View directors

107 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64922 — Activities of mortgage finance companies

Property intelligence

Latest sale price in W1S 4PY £65,415 as of 15th Feb 2017 View postcode page

Average price (all time) £70,058

Average price (since 2016) £54,323

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Clark	Director	19th Aug 2009		British	View profile
Marlo Smal	Director	28th Apr 2025		English	View profile
Sholdco Holdings Llp	Corporate PSC	1st Jul 2024	—	—	View profile
Amicus Investment Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Steven Andrew Clark (ceased)	PSC	27th Aug 2021	—	British	View profile
Steven Andrew Clark (ceased)	PSC	6th Apr 2016	—	British	View profile
James Gibbons (ceased)	PSC	14th Oct 2016	—	Bermudian	View profile

Other companies at this address

View all 106

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SPLITSTONE WAYPOINT LIMITED	17379564	4th Aug 2026	active
BRICS (FARNHAM 2) LIMITED	17078236	9th Mar 2026	active
OMNI ECO-METALS LIMITED	16775874	9th Oct 2025	active
SPLITSTONE ECO-METALS MIDCO LIMITED	16757627	2nd Oct 2025	active
SPLITSTONE GROUP HOLDINGS LIMITED	16756158	1st Oct 2025	active

Showing the latest 5 of 106 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Aug 2009
Company type: Private Limited by Shares
SIC code: 64922
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Aug 2009 Company incorporated
19th Aug 2009 THEYDON SECRETARIES LIMITED appointed as Corporate secretary
19th Aug 2009 THEYDON SECRETARIES LIMITED resigned as Corporate secretary
19th Aug 2009 Elizabeth Davies appointed as Director
19th Aug 2009 Elizabeth Davies resigned as Director
19th Aug 2009 Keith Aldridge appointed as Director
19th Aug 2009 Keith Aldridge appointed as Director
19th Aug 2009 Steven Clark appointed as Director
15th Jan 2010 THE COMPANY SECRETARY SERVICES (LONDON) LTD appointed as Corporate secretary
18th Mar 2010 Keith Aldridge resigned as Director
1st Nov 2010 Timothy Cooley appointed as Director
3rd Jun 2011 THE COMPANY SECRETARY SERVICES (LONDON) LTD resigned as Corporate secretary
3rd Jun 2011 NEIL JAMES & CO LIMITED appointed as Corporate secretary
5th Dec 2011 Timothy Cooley resigned as Director
9th Jun 2014 John Jenkins appointed as Director
5th Dec 2014 NEIL JAMES & CO LIMITED resigned as Corporate secretary
5th Dec 2014 Sarah Funnell appointed as Secretary
12th Feb 2015 Sarah Funnell resigned as Secretary
16th Feb 2015 James Weaver appointed as Secretary
6th Apr 2016 Amicus Investment Holdings Limited appointed as Corporate PSC
6th Apr 2016 Steven Andrew Clark appointed as PSC
20th Jul 2016 Keith Aldridge resigned as Director
20th Jul 2016 Iestyn Evans appointed as Director
20th Jul 2016 Paul Stevens appointed as Director
20th Jul 2016 James Weaver appointed as Director
29th Jul 2016 Keith Aldridge appointed as Director
28th Sep 2016 David Fisher appointed as Director
28th Sep 2016 Alexander Shapland appointed as Director
14th Oct 2016 James Gibbons appointed as PSC
22nd Dec 2016 Sally Veitch appointed as Director
20th Feb 2017 Keith Aldridge resigned as Director
31st May 2017 Iestyn Evans resigned as Director
3rd Oct 2017 David Fisher resigned as Director
3rd Oct 2017 John Jenkins resigned as Director
3rd Oct 2017 Alexander Shapland resigned as Director
3rd Oct 2017 Paul Stevens resigned as Director
3rd Oct 2017 Anthony Murphy appointed as Director
3rd Oct 2017 Graham Rodford appointed as Director
3rd Oct 2017 Elissa Von Broembsen-Kluever appointed as Director
3rd Oct 2017 Sally Veitch resigned as Director
4th May 2018 Steven Andrew Clark ceased to be a PSC
4th May 2018 James Gibbons ceased to be a PSC
17th Sep 2018 James Weaver resigned as Director
17th Sep 2018 James Weaver resigned as Secretary
6th Dec 2018 Elissa Von Broembsen Kluever appointed as Secretary
21st Dec 2018 Anthony Murphy resigned as Director
24th Dec 2018 Graham Rodford resigned as Director
27th Aug 2021 Amicus Investment Holdings Limited ceased to be a Corporate PSC
27th Aug 2021 Steven Andrew Clark appointed as PSC
14th Sep 2021 Elissa Von Broembsen-Kluever resigned as Director
14th Sep 2021 Elissa Von Broembsen Kluever resigned as Secretary
1st Jul 2024 Sholdco Holdings Llp appointed as Corporate PSC
1st Jul 2024 Steven Andrew Clark ceased to be a PSC
28th Apr 2025 Marlo Smal appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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