Amicis Group Limited
- Company number
- 13384648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2021
- Nature of business
- Information technology consultancy activities
- Corporate group
- Amicis Holdings Limited (2 companies)
Registered office
Previous names
- Amicis R3 Limited (until 19 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Wood | Significant Influence Or Control | 10 May 2021 | 8 Apr 2022 |
| Mr David Hallam | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
8 Apr 2022 | 25 May 2022 |
| Mr Nicholas Michael Ashton | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
8 Apr 2022 | 25 May 2022 |
| Mr Robert Keith Wilson | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
10 May 2021 | 25 May 2022 |
| Amicis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £28,252 | £34,264 | 4 |
| 31 May 2024 | £31,222 | £3,505 | 5 |
| 31 May 2023 | - | £7,694 | 6 |
| 31 May 2022 | - | £5,731 | 6 |
Connections
Owned by
Amicis Group Limited → Amicis Holdings Limited
Controls
- Northcap Cyber Limited (13384622)
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