AMICUS LIMITED

Company summary

Insolvency history recorded

Company number: 04354778
Status: DISSOLVED
Incorporated / age: 17 January 200215 years
Registered office: 9th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Non-trading company
Previous company names
FRACTION LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 December 2017
Wound up
28 March 2017
Practitioners
- Matthew Richard Meadley Wild
  Insolvency practitioner
  Appointed
  28 March 2017
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  28 March 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Catherine Jane ACTIVE	Secretary	01 Apr 2013				9th Floor 25 Farringdon Street, London, EC4A 4AB
HENDERSON, James Conroy ACTIVE	Director	21 Nov 2016		United Kingdom	October 1975	9th Floor 25 Farringdon Street, London, EC4A 4AB
ALLEN, David Stuart RESIGNED	Secretary	19 Jan 2007	28 Nov 2008			The Rowans 5 Gaunts Road, Pawlett, Bridgwater, Somerset, TA6 4SF
MALKIN, Christine RESIGNED	Secretary	28 Feb 2002	19 Jan 2007			The Old Guildhall, High Street, Nayland, Suffolk, CO6 4JF
MORTIMER, Kathryn Jane RESIGNED	Secretary	28 Nov 2008	31 Mar 2013			D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	17 Jan 2002	28 Feb 2002			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
ASPLIN, Paul John RESIGNED	Director	19 Jan 2007	08 Mar 2015	England	April 1958	D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH
GIBSON, Paul Nigel RESIGNED	Director	19 Jan 2007	27 Sep 2013	England	February 1960	D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH
JANNAKOS, Thomas Evangelos, Dr RESIGNED	Director	19 Mar 2015	30 Apr 2017	Wales	January 1966	9th Floor 25 Farringdon Street, London, EC4A 4AB
MALKIN, Christine RESIGNED	Director	28 Feb 2002	19 Jan 2007	United Kingdom	March 1961	The Old Guildhall, High Street, Nayland, Suffolk, CO6 4JF
MORTIMER, Kathryn Jane RESIGNED	Director	19 Jan 2007	31 Mar 2015	England	September 1959	D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH
RHODER, Mark Travers RESIGNED	Director	19 Mar 2015	09 Nov 2016	England	October 1965	D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH
WRIGHT, Edward Dixon Box RESIGNED	Director	28 Feb 2002	19 Jan 2007		February 1953	The Kiln, The Folley Layer, Colchester, Essex, CO2 0HZ
QA NOMINEES LIMITED RESIGNED	Nominee Director	17 Jan 2002	28 Feb 2002			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

BROWN, Catherine Jane ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: 9th Floor 25 Farringdon Street, London, EC4A 4AB

HENDERSON, James Conroy ACTIVE
Role: Director
Appointed on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 9th Floor 25 Farringdon Street, London, EC4A 4AB

ALLEN, David Stuart RESIGNED
Role: Secretary
Appointed on: 19 Jan 2007
Resigned on: 28 Nov 2008
Address: The Rowans 5 Gaunts Road, Pawlett, Bridgwater, Somerset, TA6 4SF

MALKIN, Christine RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 19 Jan 2007
Address: The Old Guildhall, High Street, Nayland, Suffolk, CO6 4JF

MORTIMER, Kathryn Jane RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Mar 2013
Address: D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 2002
Resigned on: 28 Feb 2002
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ASPLIN, Paul John RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 08 Mar 2015
Country of Residence: England
Date of birth: April 1958
Address: D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH

GIBSON, Paul Nigel RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: February 1960
Address: D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH

JANNAKOS, Thomas Evangelos, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 30 Apr 2017
Country of Residence: Wales
Date of birth: January 1966
Address: 9th Floor 25 Farringdon Street, London, EC4A 4AB

MALKIN, Christine RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old Guildhall, High Street, Nayland, Suffolk, CO6 4JF

MORTIMER, Kathryn Jane RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: September 1959
Address: D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH

RHODER, Mark Travers RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: October 1965
Address: D A S House, Quay Side Temple Back, Bristol, Avon, BS1 6NH

WRIGHT, Edward Dixon Box RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 19 Jan 2007
Date of birth: February 1953
Address: The Kiln, The Folley Layer, Colchester, Essex, CO2 0HZ

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 2002
Resigned on: 28 Feb 2002
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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