| Company Name | Amicorp Global Markets (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10013784 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
| Previous Name | Amergeris Global Markets (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dr Remko Michiel Van Ekelen |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Switzerland |
| Correspondence Address | 8th Floor, 167 Fleet Street London EC4A 2EA |
| Director Name | Robertus Johannes Antonius Veelenturf |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8th Floor, 167 Fleet Street London EC4A 2EA |
| Director Name | Mr Neel Anilkumar Haria |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 167 Fleet Street London EC4A 2EA |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Mr Thomas Joseph Weymouth |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Ms Carol Joy Smit |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 August 2016(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 167 Fleet Street London EC4A 2EA |
Location
| Registered Address | 8th Floor, 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 3 October 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 25 May 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
| 26 April 2022 | Company name changed amergeris global markets (uk) LIMITED\certificate issued on 26/04/22
|
| 16 March 2022 | Cessation of Jan Scheelings as a person with significant control on 16 September 2021 (1 page) |
| 16 March 2022 | Cessation of Margaret Sankatsing-Sjak Shie as a person with significant control on 16 September 2021 (1 page) |
| 16 March 2022 | Notification of Antonius Rudolphus Wilhemus Knipping as a person with significant control on 16 September 2021 (2 pages) |
| 16 March 2022 | Cessation of Collin Peter De Wit as a person with significant control on 16 September 2021 (1 page) |
| 23 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 28 May 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 20 May 2021 | Notification of Collin Peter De Wit as a person with significant control on 28 April 2020 (2 pages) |
| 20 May 2021 | Cessation of Evert Jacobus Jozef Meilink as a person with significant control on 28 April 2020 (1 page) |
| 28 April 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
| 30 November 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 14 October 2020 | Statement of capital following an allotment of shares on 14 October 2020
|
| 28 February 2020 | Termination of appointment of Carol Joy Smit as a director on 27 February 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 22 November 2019 | Appointment of Mr Neel Anilkumar Haria as a director on 1 October 2019 (2 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 10 July 2019 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 8th Floor, 167 Fleet Street London EC4A 2EA on 10 July 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 20 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Statement of capital following an allotment of shares on 25 March 2017
|
| 4 April 2017 | Statement of capital following an allotment of shares on 25 March 2017
|
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (8 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (8 pages) |
| 17 August 2016 | Appointment of Ms Carol Joy Smit as a director on 16 August 2016 (2 pages) |
| 17 August 2016 | Appointment of Ms Carol Joy Smit as a director on 16 August 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of Thomas Joseph Weymouth as a director on 5 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Thomas Joseph Weymouth as a director on 5 May 2016 (1 page) |
| 7 March 2016 | Appointment of Dr. Remko Michiel Van Ekelen as a director on 18 February 2016 (2 pages) |
| 7 March 2016 | Appointment of Robertus Johannes Antonius Veelenturf as a director on 18 February 2016 (2 pages) |
| 7 March 2016 | Appointment of Dr. Remko Michiel Van Ekelen as a director on 18 February 2016 (2 pages) |
| 7 March 2016 | Appointment of Robertus Johannes Antonius Veelenturf as a director on 18 February 2016 (2 pages) |
| 25 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 25 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|