opendata.bot
Company number
04855865

AMICUS PROPERTIES LIMITED

Officer · HEMMINGS, Caroline Roberts and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
AMICUS PROPERTIES LIMITED
Company number
04855865
Registered office
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
Company type
Private limited company
Incorporated on
5 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 07/08/2003
Active
director
Appointed 07/08/2003
Active
director
Appointed 07/08/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Caroline Roberts Hemmings
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Simon Mark Hemmings
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 07/08/2003
director Appointed 07/08/2003
director Appointed 07/08/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Simon Mark Hemmings
06/04/2016 Person with significant control added Mrs Caroline Roberts Hemmings
18/07/2006 Charge registered Deed of charge
25/01/2006 Charge registered Deed of charge
06/12/2005 Charge registered Deed of charge
21/11/2005 Charge registered Deed of charge
31/03/2005 Charge registered Deed of charge
07/08/2003 Corporate-nominee-director resigned ARGUS NOMINEE DIRECTORS LIMITED
07/08/2003 Corporate-nominee-secretary resigned ARGUS NOMINEE SECRETARIES LIMITED
07/08/2003 Director appointed HEMMINGS, Simon Mark
07/08/2003 Director appointed HEMMINGS, Caroline Roberts
07/08/2003 Secretary appointed HEMMINGS, Caroline Roberts
05/08/2003 Corporate-nominee-director appointed ARGUS NOMINEE DIRECTORS LIMITED
05/08/2003 Corporate-nominee-secretary appointed ARGUS NOMINEE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMICUS PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 5 satisfied

Deed of charge — persons entitled: Capital Home Loans Limited, Capital Home Loans Limited
fully-satisfied
Deed of charge — persons entitled: Capital Home Loans Limited
fully-satisfied
Deed of charge — persons entitled: Capital Home Loans Limited
fully-satisfied
Deed of charge — persons entitled: Capital Home Loans Limited
fully-satisfied
Deed of charge — persons entitled: Capital Home Loans Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amicus Properties Limited — DE1 2RJ
Tier 1 · renews 05/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMICUS PROPERTIES LIMITED?
According to the official registry, the company number of AMICUS PROPERTIES LIMITED is 04855865.
Where is AMICUS PROPERTIES LIMITED registered?
The registered office is The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ.
Who runs AMICUS PROPERTIES LIMITED?
HEMMINGS, Caroline Roberts is listed among the officers of AMICUS PROPERTIES LIMITED.
What is the SIC code of AMICUS PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls AMICUS PROPERTIES LIMITED?
Mrs Caroline Roberts Hemmings is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AMICUS PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About AMICUS PROPERTIES LIMITED (04855865)

AMICUS PROPERTIES LIMITED is a private limited company incorporated on 5 August 2003 and registered in the United Kingdom under company number 04855865. Its registered office is at The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mrs Caroline Roberts Hemmings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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