AMICUS ITS LIMITED

Active - Accounts Filed

General Information

NAME
AMICUS ITS LIMITED

COMPANY NUMBER
03879859

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
18/11/1999 (25 years and 1 months old)

WEBSITE
www.amicusits.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/05/2006 17/10/2007
HARMONI ITS LIMITED
View all previous names

REGISTERED ADDRESS

1-2 TRINITY COURT BRUNEL ROAD, TOTTON, SOUTHAMPTON
HAMPSHIRE
SO40 3WX

Telephone: 02380429429
TPS: No

TRADING ADDRESSES

1-2 Trinity Court Brunel Road
Totton
Southampton
Hampshire SO40 3WX
SO40 3WX

Telephone: 80429429

Studio 4 Sinclair Court Brunswick
Village
Newcastle-upon-tyne
Tyne and Wear
NE13 7DS

Telephone: 80429429

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£68.1k

24.70%

NET WORTH

£2.7M

1.17%

TOTAL LIABILITIES

£2.3M

15.87%

NET ASSETS

£2.7M

1.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMICUS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMICUS ITS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMICUS ITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMICUS ITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£68.1k

24.70%

NET WORTH

£2.7M

1.17%

TOTAL LIABILITIES

£2.3M

15.87%

NET ASSETS

£2.7M

1.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMICUS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 420,001	Price per share: £1.00	Total Value: £420,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Paul Norman 18/02/2016 - Present (8 years and 10 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Timothy Michael Walker 05/11/2019 - Present (5 years and 1 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
RM NOMINEES LIMITED 18/11/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9314	View Report
RM REGISTRARS LIMITED 18/11/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 12284	View Report
Andrew Philip Gardner 20/11/1999 - Present (25years) Born in Mar 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AURA TECHNOLOGY GROUP LTD	Active - Accounts Filed	View Report
AMICUS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMICUS ITS LIMITED	Active - Accounts Filed	View Report
AURA TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: Peter Storrar (920572049) has left the board
Date: 23/03/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: Change in Reg. Office
Date: 12/11/2019	Event: New Board Member Timothy Michael Walker (912623294) Appointed
Date: 12/11/2019	Event: Steven Bob Jackson (920597719) has left the board
Date: 12/11/2019	Event: Change in Reg. Office
Date: 12/11/2019	Event: Leslie Donald Keen (911909568) has left the board
Date: 24/09/2019	Event: Alan Meldrum (920113947) has left the board
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 06/07/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 25/06/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Board Member John Paul Norman (920572196) Appointed
Date: 08/06/2016	Event: New Board Member Peter Storrar (920572049) Appointed
Date: 08/06/2016	Event: New Board Member Leslie Donald Keen (911909568) Appointed
Date: 14/03/2016	Event: New Board Member Alan Meldrum (920113947) Appointed
Date: 14/03/2016	Event: New Board Member Steven Bob Jackson (920597719) Appointed
Date: 14/03/2016	Event: Change in Reg. Office
Date: 14/03/2016	Event: Michael Robert Parish (907882875) has left the board
Date: 14/03/2016	Event: Jonathan David Calow (917385642) has left the board
Date: 14/03/2016	Event: Philip James Whitecross (919373076) has left the board
Date: 14/03/2016	Event: Jonathan David Calow (912526239) has left the board
Date: 21/07/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: New Accounts filed
Date: 31/12/2014	Event: New Board Member Philip James Whitecross (919373076) Appointed
Date: 18/12/2014	Event: James William Easton (911832098) has left the board
Date: 18/12/2014	Event: Andrew James Mackenzie Prosser (915124081) has left the board
Date: 18/12/2014	Event: New Board Member Jonathan David Calow (912526239) Appointed
Date: 09/10/2014	Event: Paul Justin Humphreys (903322355) has left the board
Date: 11/07/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: New Accounts filed
Date: 15/07/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: New Board Member James William Easton (911832098) Appointed
Date: 04/12/2012	Event: Paul Justin Humphreys (917385318) has left the board
Date: 04/12/2012	Event: New Board Member Paul Justin Humphreys (903322355) Appointed

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AMICUS ITS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68.1k

£2.7M

£2.3M

£2.7M

People Overview

2

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£68.1k

£2.7M

£2.3M

£2.7M

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™