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AMICA LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02005768
Incorporation Date
1986-04-02
Company Type
Private limited company (Ltd.)
Address
Whitley Bay, United Kingdom
Website
www.modrecinternational.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AMICA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02005768, and its current status with Companies House is active. The company was incorporated on 2 April 1986 and lists its registered address as Whitley Bay, United Kingdom. 2 shareholders are on record for AMICA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
MODREC INTERNATIONAL LTD 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for AMICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MODREC INTERNATIONAL LTD, holding 100% — a majority holding — followed by SYDNEY SNOWBALL at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

4

SS
Sydney Snowball ACTIVE

Appointed
1995-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Nathan RESIGNED

Appointed
1992-04-05
Resigned
1997-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah Manning RESIGNED

Appointed
1992-04-05
Resigned
1995-03-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DA
David Allen RESIGNED

Appointed
1995-03-17
Resigned
2014-08-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for AMICA LIMITED is a current appointment, filed with Companies House. Sydney Snowball (appointed 1995-03-17) serves as Director. The remaining 3 records shown (David Nathan, Sarah Manning and 1 other) are former appointments that have since been resigned.

Management authority at AMICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HNMX HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

AMICA LIMITED sits 2 levels below its ultimate parent, HNMX HOLDINGS LIMITED, registered in United Kingdom. The full chain up to HNMX HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMICA LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns AMICA LIMITED?

Two shareholders are currently on record for AMICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MODREC INTERNATIONAL LTD, holding 100% — a majority holding — followed by SYDNEY SNOWBALL at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AMICA LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AMICA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AMICA LIMITED have on record?

2 shareholders are shown on record for AMICA LIMITED.

What is AMICA LIMITED's company registration number?

AMICA LIMITED's registration number is 02005768, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMICA LIMITED still an active company?

AMICA LIMITED's status on Companies House is listed as active.

When was AMICA LIMITED incorporated?

AMICA LIMITED was incorporated on 2 April 1986, according to Companies House.

What is AMICA LIMITED's registered address?

The registered address on file for AMICA LIMITED is Whitley Bay, United Kingdom.

What legal structure is AMICA LIMITED registered as?

AMICA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMICA LIMITED?

One of the 4 officer records shown for AMICA LIMITED is a current appointment, filed with Companies House. Sydney Snowball (appointed 1995-03-17) serves as Director. The remaining 3 records shown (David Nathan, Sarah Manning and 1 other) are former appointments that have since been resigned. Management authority at AMICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMICA LIMITED have a parent company or subsidiaries?

AMICA LIMITED sits 2 levels below its ultimate parent, HNMX HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AMICA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMICA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMICA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMICA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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