DOSSIERS / AMICO CAPITAL LIMITED
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Company dossier

AMICO CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-09-04
KYBE ID: GB-09203409 · 09203409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICO CAPITAL LIMITED
uk_ch
09203409
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-09-04
uk_ch
UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

876 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13168375 LTDliquidation13316804 LTDactive13389688 LTDliquidation13389769 LTDactive21 HARDWICKE ROAD FREEHOLD LIMITEDactive2ID LIVING LTDactive360 VISION LTDactive3IKUDOS LIMITEDactive401 MEDIA LTDactive51 MOMENTS LTDactiveAAE MANAGEMENT LTDactiveABIOSEH LIMITEDactiveABM CAPITAL LTDactiveACADEMY OF OXFORD INTERNATIONAL LTDactiveACTIVE TRAINING AND EDUCATIONactiveADECAN SERVICES LIMITEDactiveADLC LIMITEDactiveADLER SECURITY LTDactiveADRAWINGS LTDactiveADVENTURER MANAGEMENT LTDactive

+856 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 876 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100