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Wimmer Service Limited

Wimmer Service Limited is an active company incorporated on 1 February 2008 with the registered office located in London, Greater London. Wimmer Service Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
06490710
Private limited company
Age
17 years
Incorporated 1 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
1st Floor
34 St. James's Street
London
SW1A 1HD
England
Same address for the past 4 years
Telephone
02074327500
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Feb 1964
Director • Dutch • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimmer Family Office Ltd
Per Thanning Wimmer, Joppe Sikma, and 1 more are mutual people.
Active
Wimmer Capital Ltd
Per Thanning Wimmer, Joppe Sikma, and 1 more are mutual people.
Active
Wimmer Finance Ltd
Per Thanning Wimmer, Joppe Sikma, and 1 more are mutual people.
Active
Wimmer Accounting Ltd
Per Thanning Wimmer, Joppe Sikma, and 1 more are mutual people.
Active
Wimmer Financial LLP
Per Thanning Wimmer and Aida Feriz are mutual people.
Active
Hunter Langham Limited
Per Thanning Wimmer is a mutual person.
Dissolved
Wimmer Financial 2 Ltd
Per Thanning Wimmer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£806.82K
Decreased by £1.13K (-0%)
Total Liabilities
-£5.34K
Increased by £2.41K (+82%)
Net Assets
£801.48K
Decreased by £3.54K (-0%)
Debt Ratio (%)
1%
Increased by 0.3% (+83%)
Latest Activity
Redstone Investment Group (PSC) Appointed
6 Months Ago on 22 Apr 2025
Aida Feriz (PSC) Resigned
6 Months Ago on 22 Apr 2025
Joppe Sikma Resigned
6 Months Ago on 22 Apr 2025
Aida Feriz Resigned
6 Months Ago on 22 Apr 2025
Redstone Investment Group Appointed
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 9 Apr 2025
Micro Accounts Submitted
6 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Per Wimmer (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Appointment of Redstone Investment Group as a director on 22 April 2025
Submitted on 29 Apr 2025
Notification of Redstone Investment Group as a person with significant control on 22 April 2025
Submitted on 29 Apr 2025
Cessation of Aida Feriz as a person with significant control on 22 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Aida Feriz as a director on 22 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Joppe Sikma as a director on 22 April 2025
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Cessation of Per Wimmer as a person with significant control on 25 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Repayment History
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