AMIQUS RESOLUTION LIMITED
Company details
- Registered name
- AMIQUS RESOLUTION LIMITED
- Company number
- SC511150
- Registered office
- Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
- Company type
- Private limited company
- Incorporated on
- 20 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 07 Sept 2026
- Confirmation statement — last
- 24 Aug 2025
Officers
8 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2025 | Person with significant control ceased | Mr Callum Andrew Murray | — |
| 10/06/2025 | Director resigned | SANTIS, Andrie | — |
| 10/06/2025 | Director appointed | — | BATTRUM, Carl |
| 04/04/2024 | Director resigned | MONTEITH, Niall John | — |
| 04/04/2024 | Director appointed | — | SANTIS, Andrie |
| 21/02/2024 | Director appointed | — | YOUNG, Alastair |
| 21/02/2024 | Director appointed | — | BURGESS, Elaine |
| 14/02/2022 | Director appointed | — | MONTEITH, Niall John |
| 12/04/2021 | Director appointed | — | GULLIFORD, Simon James |
| 29/04/2020 | Director appointed | — | COLLINGTON, John |
| 01/06/2017 | Director appointed | — | CROMBIE, Alexander Maxwell, Sir |
| 28/07/2016 | Person with significant control added | — | Mr Callum Andrew Murray |
| 15/08/2015 | Corporate-secretary appointed | — | THORNTONS LAW LLP |
| 20/07/2015 | Director appointed | — | MURRAY, Callum Andrew |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 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 AMIQUS RESOLUTION LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About AMIQUS RESOLUTION LIMITED (SC511150)
AMIQUS RESOLUTION LIMITED is a private limited company incorporated on 20 July 2015 and registered in the United Kingdom under company number SC511150. Its registered office is at Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. 10 active officers are on record , and the person with significant control is Mr Callum Andrew Murray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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