# Amicus Its Limited

## Details

- **Company number:** [03879859](https://find-and-update.company-information.service.gov.uk/company/03879859)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1999
- **Registered office:** 1-2 TRINITY COURT BRUNEL ROAD, TOTTON, SOUTHAMPTON, SO40 3WX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management, [95110](/sic/95110) Repair of computers and peripheral equipment
- **Corporate group:** [Aura Technology Group Ltd](/group/25605) (3 companies)


## Previous names

- World Class International Limited (until 22 May 2006)
- World Class International Technology Limited (until 3 Jan 2003)
- 2gl Computer Services Group Limited (until 9 Jan 2001)
- Harmoni Its Limited (until 17 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM NOMINEES LIMITED | corporate-nominee-director | 18 Nov 1999 | 18 Nov 1999 |
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 18 Nov 1999 | 18 Nov 1999 |
| DERRICK, Simon John | director | 29 Nov 1999 | 16 Oct 2002 |
| STEPHENS, Graham Martin | director | 27 Jun 2001 | 21 Jan 2003 |
| WRAGG, Mark Charles | director | 1 May 2000 | 21 Jan 2003 |
| KANDIAH, Andrew Sicam | director | 20 Dec 1999 | 21 Jan 2003 |
| SEDDON, David | director | 20 Dec 1999 | 21 Jan 2003 |
| JACKSON, Steven Bob | director | 20 Dec 1999 | 21 Jan 2003 |
| MOORE, Kim Cheryl Moore | director | 20 Dec 1999 | 21 Jan 2003 |
| ATKINS, Andrew Peter | director | 20 Dec 1999 | 21 Jan 2003 |
| MARRINER, David Ronald | director | 20 Dec 1999 | 21 Jan 2003 |
| WOODS, Mark Kevin | secretary | 29 Nov 1999 | 8 Aug 2003 |
| APPS, Judith Caroline | director | 25 Mar 2003 | 22 Sep 2003 |
| COLLINS, Paul Eric | director | 4 Mar 2003 | 25 Jun 2004 |
| EVANS, Carol Lesley | director | 20 Dec 1999 | 5 Aug 2005 |
| ALBERT, Dave | director | 3 Mar 2005 | 27 Apr 2006 |
| WOOD, Allan Leigh | director | 30 Sep 2004 | 27 Apr 2006 |
| TIZZARD, James | director | 28 Mar 2003 | 27 Apr 2006 |
| CHEESEMAN, David George | director | 25 Mar 2003 | 27 Apr 2006 |
| TIMS, Jonathan Paul | director | 4 Mar 2003 | 27 Apr 2006 |
| TIMS, Jonathan Paul | secretary | 8 Aug 2003 | 16 Jun 2008 |
| GORDON, Alan | secretary | 31 Mar 2008 | 5 Nov 2012 |
| GORDON, Alan Nicholas Chesterfield | director | 20 Oct 2007 | 5 Nov 2012 |
| GARDNER, Andrew Philip | director | 20 Nov 1999 | 5 Nov 2012 |
| HUMPHREYS, Paul Justin | director | 5 Nov 2012 | 7 Oct 2014 |
| EASTON, James William | director | 1 Feb 2013 | 26 Nov 2014 |
| PROSSER, Andrew James Mackenzie | director | 5 Nov 2012 | 26 Nov 2014 |
| WHITECROSS, Philip James | director | 12 Dec 2014 | 18 Feb 2016 |
| CALOW, Jonathan David | director | 26 Nov 2014 | 18 Feb 2016 |
| PARISH, Michael Robert | director | 5 Nov 2012 | 18 Feb 2016 |
| CALOW, Jonathan David | secretary | 5 Nov 2012 | 18 Feb 2016 |
| MELDRUM, Alan | director | 18 Feb 2016 | 2 Sep 2019 |
| JACKSON, Steven Bob | director | 18 Feb 2016 | 5 Nov 2019 |
| KEEN, Leslie Donald | director | 18 Feb 2016 | 5 Nov 2019 |
| STORRAR, Peter | director | 18 Feb 2016 | 31 Mar 2023 |
| REED, James Jerold | director | 1 Oct 2025 | 31 Mar 2026 |
| FLANDERS, Richard | director | 1 Oct 2025 |  |
| WALKER, Timothy Michael | director | 5 Nov 2019 |  |
| NORMAN, John Paul | director | 18 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amicus Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £2,163,446 | £57,101 | 1 |
| 31 Mar 2024 | £2,078,477 | £59,983 | 76 |
| 31 Mar 2023 | £2,686,581 | £68,056 | 66 |
| 31 Mar 2022 | £2,655,621 | £90,382 | 59 |
| 31 Mar 2021 | £2,491,292 | £171,182 | 74 |
| 31 Mar 2020 | - | £189,325 | 63 |



## Owned by

Amicus Its Limited → [Amicus Holdings Limited](/company/09787839) → [Aura Technology Group Ltd](/company/12158449)




## Directors' other companies

- [WALKER, Timothy Michael](/person/6961478) - director at [Aura Technology Group Ltd](/company/12158449)



## Companies at the same address

- [Amicus Holdings Limited](/company/09787839) (09787839)
- [Aura Technology Group Ltd](/company/12158449) (12158449)
- [Aura Technology Limited](/company/10742697) (10742697)