ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aimia Holdings UK Limited

Aimia Holdings UK Limited is an active company incorporated on 26 November 2007 with the registered office located in London, Greater London. Aimia Holdings UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06436883
Private limited company
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
02071524700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • New Business Manager • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Aug 1993
Director • Canadian • Lives in Canada • Born in Nov 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aimia Services UK Limited
Steven Leonard, Emma Carys Price, and 3 more are mutual people.
Active
Levitt UK Real Estate Limited
Emma Carys Price, Jason Antony Reader, and 1 more are mutual people.
Active
Levitt Abito Limited
Emma Carys Price, Jason Antony Reader, and 1 more are mutual people.
Active
Genevant Sciences Holdings Limited
Emma Carys Price, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
TCNZ (United Kingdom) Securities Limited
Vistra Cosec Limited and Jason Antony Reader are mutual people.
Active
Verisign Global Holdings Limited
Vistra Cosec Limited and Jason Antony Reader are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £1.71M (+1527%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Decreased by £17.34M (-89%)
Total Liabilities
-£993K
Decreased by £113K (-10%)
Net Assets
£1.26M
Decreased by £17.23M (-93%)
Debt Ratio (%)
44%
Increased by 38.49% (+682%)
Latest Activity
Steven Leonard Resigned
1 Month Ago on 12 Sep 2025
Mr Rhys Drennan Summerton Appointed
1 Month Ago on 12 Sep 2025
Emma Carys Price Resigned
1 Month Ago on 12 Sep 2025
Jason Antony Reader Resigned
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Ms Emma Carys Price Details Changed
2 Years Ago on 1 Oct 2023
Get Credit Report
Discover Aimia Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Jason Antony Reader as a director on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Emma Carys Price as a director on 12 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Rhys Drennan Summerton as a director on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Steven Leonard as a director on 12 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 27 May 2025
Statement by Directors
Submitted on 24 Sep 2024
Solvency Statement dated 16/09/24
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Statement of capital on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year