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AMIQUS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03930954
Incorporation Date
2000-02-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.amiqus.co/
Source: Companies House

AMIQUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03930954, and its current status with Companies House is active. The company was incorporated on 17 February 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AMIQUS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of AMIQUS LIMITED

One shareholder is currently on record for AMIQUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALEXANDER MANN ASSOCIATES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALEXANDER MANN ASSOCIATES LTD 100% Companies House

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Officers

5

Directors and officers of AMIQUS LIMITED

One of the 5 officer records shown for AMIQUS LIMITED is a current appointment, filed with Companies House. Matthew Rodger (appointed 2014-12-11) serves as Director. The remaining 4 records shown (Jonathan Wright, Christopher Ross-Roberts and 2 others) are former appointments that have since been resigned. Management authority at AMIQUS 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.

Data availability

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MR
Matthew Rodger ACTIVE

Appointed
2014-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Wright RESIGNED

Appointed
2000-02-17
Resigned
2002-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Ross-Roberts RESIGNED

Appointed
2003-03-20
Resigned
2004-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Leigh RESIGNED

Appointed
2022-05-05
Resigned
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain McIntosh RESIGNED

Appointed
2004-09-20
Resigned
2005-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of AMIQUS LIMITED

AMIQUS LIMITED sits 6 levels below its ultimate parent, AUXEY HOLDCO LIMITED, registered in United Kingdom. The full chain up to AUXEY HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMIQUS LIMITED's own shareholder record.

Ultimate HQ
AUXEY HOLDCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns AMIQUS LIMITED?

One shareholder is currently on record for AMIQUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALEXANDER MANN ASSOCIATES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for AMIQUS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMIQUS LIMITED have on record?

1 shareholder is shown on record for AMIQUS LIMITED.

What is AMIQUS LIMITED's company registration number?

AMIQUS LIMITED's registration number is 03930954, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMIQUS LIMITED still an active company?

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

When was AMIQUS LIMITED incorporated?

AMIQUS LIMITED was incorporated on 17 February 2000, according to Companies House.

What is AMIQUS LIMITED's registered address?

The registered address on file for AMIQUS LIMITED is London, United Kingdom.

What legal structure is AMIQUS LIMITED registered as?

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

Who are the officers/directors of AMIQUS LIMITED?

One of the 5 officer records shown for AMIQUS LIMITED is a current appointment, filed with Companies House. Matthew Rodger (appointed 2014-12-11) serves as Director. The remaining 4 records shown (Jonathan Wright, Christopher Ross-Roberts and 2 others) are former appointments that have since been resigned. Management authority at AMIQUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMIQUS LIMITED have a parent company or subsidiaries?

AMIQUS LIMITED sits 6 levels below its ultimate parent, AUXEY HOLDCO LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMIQUS 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 AMIQUS 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 AMIQUS 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 22 September 2026.

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