OpenCompanies

Amacus Added Value Limited

Company number
03396413
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1997
Nature of business
Accounting and auditing activities
Bookkeeping activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Amicus Added Value Limited (until 6 Nov 2002)
  • MP Biotech (Holdings) Limited (until 22 Oct 2002)

Officers

NameRoleAppointedResigned
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 2 Jul 1997 2 Jul 1997
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 2 Jul 1997 2 Jul 1997
BULCOCK, Michael John Secretary 2 Jul 1997 31 Jul 1997
PRIOR, Garry James Director 27 Nov 2002 1 Dec 2003
PRIOR, Garry James Secretary 31 Jul 1997 1 Dec 2003
BULCOCK, Michael John Secretary 1 Dec 2003 30 Jun 2008
BULCOCK, Michael John Director 2 Jul 1997 30 Jun 2008
HENRY, Yvonne Marie Secretary 1 Jul 2008 31 Mar 2010
HENRY, Heather Susan Director 27 Nov 2002

Control

NameNature of controlNotifiedCeased
Mrs Heather Susan Henry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 2 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2021 -£16,397 £840 2
30 Jun 2020 -£8,201 £3,405 2
30 Jun 2019 -£5,947 £2,354 -
30 Jun 2018 -£8,603 £1,882 -
30 Jun 2017 -£11,068 - -
30 Jun 2016 -£8,158 £106 -
30 Jun 2015 -£5,958 £310 -
30 Jun 2014 £229 £2,492 -
30 Jun 2013 -£1,431 £6 -
30 Jun 2012 £6,050 - -
30 Jun 2011 £12,402 £672 -
30 Jun 2010 £6,936 £772 -
31 Mar 2009 - - -
31 Mar 2008 -£5,448 £6 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data