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Companies House/London/Company profile

AMICOVE LIMITED

Active
03192691·incorporated 1996-04-30

AMICOVE LIMITED is an active UK private limited company, incorporated on 30 April 1996 at Companies House (number 03192691; OpenRegistry canonical ID GB-03192691-amicove-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-30
Registered Address
22 BAKER STREET, LONDON, W1U 3BW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

AMICOVE LIMITED has 3 persons with significant control on file:

  • Sir Michael David Kadoorie born 1941 resident in Hong Kong, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Andrew Clifford Winawer Brandler born 1956 resident in Hong Kong, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Edward John David Buckland born 1965 resident in Hong Kong, British national. Notified 2024-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • John Andrew Harry Leigh born 1953 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2024-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • William Elkin Mocatta born 1953 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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