Ayima Holdings Limited

10353201

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGSLEY HOUSE, LEIGH-ON-SEA, SS9 1SN

Incorporated 31/08/2016

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Jacobson

director · Since 31/08/2016

DIRECTOR

BRITISH · SWEDEN · Age 52

Mr Michael James Nott

director · Since 31/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Persons with Significant Control

Ayima Investments Limited

75–100% shares

75–100% votes

Appoint directors

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, SS9 1SN

Reg: 15835042 · Uk Companies · Limited Company

Notified 14/05/2025

Former PSCs

Mr Michael Jacobson

Ceased 31/08/2016

Mr Michael James Nott

Ceased 31/08/2016

Ayima Group Ab

Ceased 10/01/2022

Mr Tim Webb

Ceased 31/08/2016

Charges2 outstanding

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 30/01/2023Registered 31/01/2023