AMIQUS RESOLUTION LIMITED

Active - Accounts Filed

General Information

NAME
AMIQUS RESOLUTION LIMITED

COMPANY NUMBER
SC511150

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
20/07/2015 (9 years and 5 months old)

WEBSITE
http://amiqus.co

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

Telephone: 01315139757
TPS: No

TRADING ADDRESSES

Admiral House
29-30 Maritime Street
Edinburgh
Midlothian
EH6 6SE

Telephone: 5139757

Citypoint
3rd Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
EH12 5HD

Telephone: 5139757

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

£1M

49.92%

NET WORTH

£1M

51.19%

TOTAL LIABILITIES

£791.6k

4.23%

NET ASSETS

£1M

51.19%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

69

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Niall John Monteith (929269279) has left the board
Date: 29/04/2024	Event: New Board Member Andrie Santis (932234320) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMIQUS RESOLUTION 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 AMIQUS RESOLUTION 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

£1M

49.92%

NET WORTH

£1M

51.19%

TOTAL LIABILITIES

£791.6k

4.23%

NET ASSETS

£1M

51.19%

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

7

PAST DIRECTORS

1

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAMISH DODDS	Owned: 0.35 %	Shares: 6,340	Price per share: £0.01	Total Value: £63.40
HUSSAM SHOBOKSHI	Owned: 0.34 %	Shares: 6,147	Price per share: £0.01	Total Value: £61.47
JOHN COLLINGTON	Owned: 0.31 %	Shares: 5,605	Price per share: £0.01	Total Value: £56.05
COLLIN WOOD	Owned: 0.29 %	Shares: 5,251	Price per share: £0.01	Total Value: £52.51
STUART PATERSON	Owned: 0.28 %	Shares: 5,122	Price per share: £0.01	Total Value: £51.22
GEORGE MACKINTOSH	Owned: 0.28 %	Shares: 5,122	Price per share: £0.01	Total Value: £51.22
RICHARD TIMMINS	Owned: 0.34 %	Shares: 6,238	Price per share: £0.01	Total Value: £62.38
ALISTAIR FORBES	Owned: 0.27 %	Shares: 4,936	Price per share: £0.01	Total Value: £49.36
OLD COLLEGE CAPITAL LP	Owned: 0.26 %	Shares: 4,678	Price per share: £0.01	Total Value: £46.78
PAR NOMINEES LIMITED	Owned: 0.23 %	Shares: 4,222	Price per share: £0.01	Total Value: £42.22
GARETH WILLIAMS	Owned: 0.19 %	Shares: 3,508	Price per share: £0.01	Total Value: £35.08
VANESSA BYRNES	Owned: 0.17 %	Shares: 3,181	Price per share: £0.01	Total Value: £31.81
FRASER OLIVER	Owned: 0.17 %	Shares: 3,170	Price per share: £0.01	Total Value: £31.70
ANDERSON STRATHERN LLP	Owned: 0.17 %	Shares: 3,170	Price per share: £0.01	Total Value: £31.70
BRIAN WILLIAMSON	Owned: 0.17 %	Shares: 3,169	Price per share: £0.01	Total Value: £31.69
IAN WARMERDAM	Owned: 0.17 %	Shares: 3,119	Price per share: £0.01	Total Value: £31.19
SIMON JAMES GULLIFORD	Owned: 0.17 %	Shares: 3,073	Price per share: £0.01	Total Value: £30.73
SIMON BRENNAN	Owned: 0.16 %	Shares: 2,871	Price per share: £0.01	Total Value: £28.71
JOCK MILLICAN	Owned: 0.16 %	Shares: 2,850	Price per share: £0.01	Total Value: £28.50
ANDY LEONARD	Owned: 0.12 %	Shares: 2,257	Price per share: £0.01	Total Value: £22.57
ROSALEEN BLAIR	Owned: 0.12 %	Shares: 2,183	Price per share: £0.01	Total Value: £21.83
MICHAEL WELCH	Owned: 0.10 %	Shares: 1,871	Price per share: £0.01	Total Value: £18.71
PHILIP MCNAULL	Owned: 0.09 %	Shares: 1,594	Price per share: £0.01	Total Value: £15.94
SIMON BRENNAN	Owned: 0.09 %	Shares: 1,559	Price per share: £0.01	Total Value: £15.59
HAMISH DODDS	Owned: 0.07 %	Shares: 1,335	Price per share: £0.01	Total Value: £13.35
COLLIN WOOD	Owned: 0.07 %	Shares: 1,247	Price per share: £0.01	Total Value: £12.47
KEVAN MACDONALD	Owned: 0.07 %	Shares: 1,247	Price per share: £0.01	Total Value: £12.47
GORDON JAMES MCCULLOCH	Owned: 0.06 %	Shares: 1,128	Price per share: £0.01	Total Value: £11.28
PATRICK BYRNE	Owned: 0.06 %	Shares: 1,024	Price per share: £0.01	Total Value: £10.24
FRASER OLIVER	Owned: 0.04 %	Shares: 748	Price per share: £0.01	Total Value: £7.48
NICK ANTONY GEORGE WAUGH	Owned: 0.04 %	Shares: 664	Price per share: £0.01	Total Value: £6.64
PHILIP MCNAULL	Owned: 0.02 %	Shares: 436	Price per share: £0.01	Total Value: £4.36
BRIAN WILLIAMSON	Owned: 0.02 %	Shares: 436	Price per share: £0.01	Total Value: £4.36
ANDY LEONARD	Owned: 0.02 %	Shares: 311	Price per share: £0.01	Total Value: £3.11
NICK ANTONY GEORGE WAUGH	Owned: 0.00 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
ALEXANDER MAXWELL CROMBIE	Owned: 4.56 %	Shares: 83,472	Price per share: £0.01	Total Value: £834.72
PAR NOMINEES LIMITED	Owned: 4.11 %	Shares: 75,210	Price per share: £0.01	Total Value: £752.10
WILLIAM TONER	Owned: 4.03 %	Shares: 73,730	Price per share: £0.01	Total Value: £737.30
SCOTTISH ENTERPRISE	Owned: 3.51 %	Shares: 64,312	Price per share: £0.01	Total Value: £643.12
TIMOTHY JONES	Owned: 2.80 %	Shares: 51,286	Price per share: £0.01	Total Value: £512.86
GAVIN DUTCH	Owned: 2.43 %	Shares: 44,500	Price per share: £0.01	Total Value: £445.00
OLD COLLEGE CAPITAL LP	Owned: 2.16 %	Shares: 39,543	Price per share: £0.01	Total Value: £395.43
JOHN COLLINGTON	Owned: 1.45 %	Shares: 26,602	Price per share: £0.01	Total Value: £266.02
GARETH WILLIAMS	Owned: 1.30 %	Shares: 23,784	Price per share: £0.01	Total Value: £237.84
STEVE MCLEAN	Owned: 1.11 %	Shares: 20,400	Price per share: £0.01	Total Value: £204.00
CALLUM ANDREW MURRAY	Owned: 26.03 %	Shares: 476,604	Price per share: £0.01	Total Value: £4,766.04
ROBIN KNOX	Owned: 1.07 %	Shares: 19,657	Price per share: £0.01	Total Value: £196.57
SCOTTISH ENTERPRISE	Owned: 1.02 %	Shares: 18,694	Price per share: £0.01	Total Value: £186.94
VANESSA BYRNES	Owned: 0.90 %	Shares: 16,408	Price per share: £0.01	Total Value: £164.08
RICHARD TIMMINS	Owned: 0.90 %	Shares: 16,408	Price per share: £0.01	Total Value: £164.08
KEVAN MACDONALD	Owned: 0.88 %	Shares: 16,046	Price per share: £0.01	Total Value: £160.46
WYFORD INVESTMENTS UNLIMITED	Owned: 0.85 %	Shares: 15,596	Price per share: £0.01	Total Value: £155.96
CHRISTIAAN RICHARD DAVID VAN DER KUYL	Owned: 0.84 %	Shares: 15,400	Price per share: £0.01	Total Value: £154.00
PATRICK BURNS	Owned: 0.84 %	Shares: 15,400	Price per share: £0.01	Total Value: £154.00
ALISON DAVIS	Owned: 0.79 %	Shares: 14,486	Price per share: £0.01	Total Value: £144.86
PAUL WALTON	Owned: 0.75 %	Shares: 13,728	Price per share: £0.01	Total Value: £137.28
CAROLYN HAY	Owned: 0.73 %	Shares: 13,335	Price per share: £0.01	Total Value: £133.35
KATHRYN MCBEAN	Owned: 0.61 %	Shares: 11,200	Price per share: £0.01	Total Value: £112.00
RICKY HUDSON	Owned: 0.61 %	Shares: 11,200	Price per share: £0.01	Total Value: £112.00
SCOTTISH ENTERPRISE	Owned: 11.38 %	Shares: 208,272	Price per share: £0.01	Total Value: £2,082.72
ROBBIE MANSON	Owned: 0.61 %	Shares: 11,200	Price per share: £0.01	Total Value: £112.00
STEVEN EASTON	Owned: 0.61 %	Shares: 11,200	Price per share: £0.01	Total Value: £112.00
DOUG KELLY	Owned: 0.61 %	Shares: 11,200	Price per share: £0.01	Total Value: £112.00
IAN WARMERDAM	Owned: 0.59 %	Shares: 10,765	Price per share: £0.01	Total Value: £107.65
ROSALEEN BLAIR	Owned: 0.56 %	Shares: 10,245	Price per share: £0.01	Total Value: £102.45
OLD COLLEGE CAPITAL LP	Owned: 0.50 %	Shares: 9,221	Price per share: £0.01	Total Value: £92.21
MICHAEL WELCH	Owned: 0.43 %	Shares: 7,900	Price per share: £0.01	Total Value: £79.00
WILLIAM TONER	Owned: 9.37 %	Shares: 171,553	Price per share: £0.01	Total Value: £1,715.53
FNZ IP VENTURES LTD	Owned: 5.60 %	Shares: 102,459	Price per share: £0.01	Total Value: £1,024.59

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Callum Andrew Murray 20/07/2015 - Present (9 years and 5 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
THORNTONS LAW LLP 15/08/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 138 Past: 351	View Report
Alexander Maxwell Crombie 01/06/2017 - Present (7 years and 6 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Collington 29/04/2020 - Present (4 years and 7 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Simon James Gulliford 12/04/2021 - Present (3 years and 8 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Niall John Monteith (929269279) has left the board
Date: 29/04/2024	Event: New Board Member Andrie Santis (932234320) Appointed
Date: 29/04/2024	Event: New Board Member Elaine Burgess (932234697) Appointed
Date: 29/04/2024	Event: New Board Member Alastair Young (932234313) Appointed
Date: 13/03/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 16/04/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Board Member Niall John Monteith (929269279) Appointed
Date: 12/12/2021	Event: New Accounts filed
Date: 29/11/2021	Event: New Board Member Simon James Gulliford (928988476) Appointed
Date: 04/01/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Board Member John Collington (924248407) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: Change in Reg. Office
Date: 02/05/2018	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 09/07/2017	Event: New Board Member Alexander Maxwell Crombie (923500380) Appointed
Date: 02/04/2017	Event: New Accounts filed
Date: 01/09/2016	Event: THORNTONS LAW LLP (921222731) has left the board
Date: 01/09/2016	Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed
Date: 27/08/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: Change in Reg. Office
Date: 17/08/2016	Event: New Company Secretary THORNTONS LAW LLP (921222731) Appointed
Date: 01/08/2016	Event: New Annual Return filed

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AMIQUS RESOLUTION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£1M

£791.6k

£1M

People Overview

7

1

69

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

£1M

£1M

£791.6k

£1M

Accounts

People Overview

7

1

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™