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Cimar (UK) Limited

Cimar (UK) Limited is an active company incorporated on 2 May 2003 with the registered office located in London, Greater London. Cimar (UK) Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04752549
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Suite 701 Kemp House 152-160 City Road London EC1V 2NX
Telephone
08000930913
Email
Available in Endole App
People
Officers
5
Shareholders
57
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Apr 1955
Director • Dutch • Lives in Netherlands • Born in Sep 1976
Director • English • Lives in England • Born in Nov 1958
Director • American • Lives in United States • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HRDS (UK) Limited
Howard Stephen Buchanan Jenkinson is a mutual person.
Active
Kheiron Medical Technologies Ltd
David Jeffrey Katz is a mutual person.
Active
Yunopod Limited
Dr Andrew Humphrey Llewelyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £560.68K (+47%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£2.58M
Increased by £1.1M (+74%)
Total Liabilities
-£1.18M
Increased by £448.04K (+61%)
Net Assets
£1.4M
Increased by £651.61K (+87%)
Debt Ratio (%)
46%
Decreased by 3.79% (-8%)
Latest Activity
Mr Cornelis Wesdrop Details Changed
6 Days Ago on 10 Nov 2025
Mr Cornelis Wesdrop Appointed
6 Days Ago on 10 Nov 2025
Andrew Humphrey Llewelyn Resigned
6 Days Ago on 10 Nov 2025
Mr David Jeffrey Katz Appointed
6 Days Ago on 10 Nov 2025
John Michael Finn Resigned
6 Days Ago on 10 Nov 2025
Amended Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 4 Oct 2025
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Documents
Termination of appointment of Andrew Humphrey Llewelyn as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mr David Jeffrey Katz as a director on 10 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Cornelis Wesdrop on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of John Michael Finn as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Cornelis Wesdrop as a director on 10 November 2025
Submitted on 11 Nov 2025
Amended total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2025
Amended total exemption full accounts made up to 31 December 2020
Submitted on 10 Oct 2025
Amended total exemption full accounts made up to 31 December 2021
Submitted on 10 Oct 2025
Amended total exemption full accounts made up to 31 December 2019
Submitted on 10 Oct 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2025
Repayment History
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