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The Aimar Foundation

05562679

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

15 Broadwell Road, Wrecclesham, Farnham, GU10 4QH
Incorporated 13/09/2005

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Guy Jonathan Glass

director · Since 13/09/2005

British · England · Age 57

Thomas Mosimann

director · Since 13/09/2005

British · United States · Age 56

Simon Clark

director · Since 09/06/2010

British · United Kingdom · Age 61

Guy Jonathan Glass

secretary · Since 31/08/2011

Former

Amelia Chilcott Fawcett

director · Resigned 12/12/2006

Peter Billington

director · Resigned 17/09/2009

Terence Peter Phayre Knott

director · Resigned 15/11/2010

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 31/08/2011

Terence Peter Phayre Knott

secretary · Resigned 31/08/2011

James Tedman

director · Resigned 12/09/2012

David Andrew Kampfner

director · Resigned 04/11/2013

Steven Elliot Matthews

director · Resigned 14/08/2014

Kevin Earl Comolli

director · Resigned 06/10/2014

Persons with Significant Control

Mr Simon Clark

Significant control

British · United Kingdom · Age 61

48, Culverden Down, Tunbridge Wells, TN4 9SG

Notified 06/04/2016

Mr Thomas Mosimann

Significant control

British · United States · Age 56

15, Broadwell Road, Farnham, GU10 4QH

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line115 Broadwell Road
2026-05-06

15 BROADWELL ROAD

post townFarnham
2026-05-06

FARNHAM

officer appointedGLASS, Guy Jonathan
2026-05-06
officer appointedCLARK, Simon
2026-05-06
officer appointedGLASS, Guy Jonathan
2026-05-06
officer appointedMOSIMANN, Thomas
2026-05-06

CompanyRankvs 46736+ SIC 62020 peers
56

Financial strength94th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£244k

Balance sheet strength

Cash

£252k

Cash in the bank

Net Current Assets

£242k

Working capital

Current Assets

Current Liabilities

£10k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£244k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£46k
2023+£36k

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with no updates

20/12/20253 pages · PDF
AD02

change sail address company with old address new address

18/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20238 pages · PDF
PSC notified

notification of a person with significant control

04/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20225 pages · PDF
PSC changed

change to a person with significant control

16/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Director details changed

change person director company with change date

15/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20201 page · PDF
CH03

change person secretary company with change date

24/11/20201 page · PDF
PSC changed

change to a person with significant control

24/11/20202 pages · PDF
Director details changed

change person director company with change date

24/11/20202 pages · PDF
Director details changed

change person director company with change date

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Director details changed

change person director company with change date

09/10/20192 pages · PDF
AD02

change sail address company with old address new address

14/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
PSC changed

change to a person with significant control

31/10/20182 pages · PDF
Director details changed

change person director company with change date

31/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Director details changed

change person director company with change date

21/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20165 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20162 pages · PDF
Director details changed

change person director company with change date

03/12/20153 pages · PDF
Director details changed

change person director company with change date

03/12/20153 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20155 pages · PDF
AD02

change sail address company with old address new address

01/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20155 pages · PDF
Director resigned

termination director company with name termination date

22/01/20151 page · PDF
Director resigned

termination director company with name termination date

22/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20145 pages · PDF
Annual return

annual return company with made up date no member list

03/10/20147 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20138 pages · PDF
CH03

change person secretary company with change date

06/12/20132 pages · PDF
Director details changed

change person director company with change date

06/12/20132 pages · PDF
Address changed

change registered office address company with date old address

05/12/20131 page · PDF
Director resigned

termination director company with name

07/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20135 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20128 pages · PDF
Director details changed

change person director company with change date

14/12/20122 pages · PDF
CH03

change person secretary company with change date

14/12/20122 pages · PDF
Director resigned

termination director company with name

14/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20125 pages · PDF
Annual return

annual return company with made up date no member list

29/12/20119 pages · PDF
AP03

appoint person secretary company with name

23/12/20112 pages · PDF
TM02

termination secretary company with name

23/12/20111 page · PDF
AD04

move registers to registered office company

22/12/20111 page · PDF
Director resigned

termination director company with name

22/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20115 pages · PDF
Address changed

change registered office address company with date old address

06/09/20111 page · PDF
TM02

termination secretary company with name

05/09/20111 page · PDF
Annual return

annual return company with made up date no member list

26/11/201011 pages · PDF
Director details changed

change person director company with change date

26/11/20102 pages · PDF
AD02

change sail address company with old address

26/11/20101 page · PDF
Director appointed

appoint person director company with name

26/11/20102 pages · PDF
Director details changed

change person director company with change date

26/11/20102 pages · PDF
AD03

move registers to sail company

26/11/20101 page · PDF
Director details changed

change person director company with change date

26/11/20102 pages · PDF
Director details changed

change person director company with change date

26/11/20102 pages · PDF
CH03

change person secretary company with change date

26/11/20101 page · PDF
CH04

change corporate secretary company with change date

26/11/20102 pages · PDF
Director appointed

appoint person director company with name

25/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20106 pages · PDF
AD02

change sail address company

25/06/20102 pages · PDF
AP03

appoint person secretary company with name

25/06/20103 pages · PDF
288b

legacy

17/09/20091 page · PDF
363a

legacy

17/09/20094 pages · PDF
288c

legacy

17/09/20091 page · PDF
288c

legacy

17/09/20091 page · PDF
AAMD

accounts amended with made up date

25/02/20094 pages · PDF
Accounts filed

accounts with accounts type partial exemption

07/02/20095 pages · PDF
Accounts filed

accounts with accounts type partial exemption

07/02/20094 pages · PDF
363a

legacy

23/10/20084 pages · PDF
363a

legacy

13/11/20072 pages · PDF
288a

legacy

13/11/20071 page · PDF
288b

legacy

12/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20074 pages · PDF
363a

legacy

01/11/20062 pages · PDF
Incorporated

incorporation company

13/09/200542 pages · PDF