Register entry · No. 04467174
AMICUS TRANSTEC LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £21,762.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 21 Jun 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 SHELTON STREET, LONDON, GREATER LONDON, UNITED KINGDOM, WC2H 9JQ
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Apr 2027
- Last made up to
- 25 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMICUS TRANSTEC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £21,762 | 1 |
| 30 Jun 2024 | not published | not published | — | £28,488 | 1 |
| 30 Jun 2023 | not published | not published | — | £31,610 | 1 |
| 30 Jun 2022 | not published | not published | — | £27,217 | 1 |
| 30 Jun 2021 * | not published | not published | — | £46,995 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Douglas Richard Garfield Lawrence | Director | 21 Jun 2002 | — | April 1967 | British · England |
| Wilma Ann Hughes | Director | 21 Jun 2002 | — | August 1966 | British · United Kingdom |
| Douglas Richard Garfield Lawrence | Secretary | 21 Jun 2002 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Douglas Richard Garfield Lawrence | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Jun 2016 | — | April 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMICUS TRANSTEC LIMITED still trading?
The register shows AMICUS TRANSTEC LIMITED as active.
What does AMICUS TRANSTEC LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was AMICUS TRANSTEC LIMITED set up?
It was incorporated on 21 June 2002.
When are AMICUS TRANSTEC LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AMICUS TRANSTEC LIMITED's next confirmation statement due?
By 8 April 2027.
Who runs AMICUS TRANSTEC LIMITED?
AMICUS TRANSTEC LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House