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Wimmer Family Office Ltd

Wimmer Family Office Ltd is an active company incorporated on 1 February 2012 with the registered office located in London, Greater London. Wimmer Family Office Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07931194
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 2 days 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
1st Floor
34 St. James's Street
London
SW1A 1HD
England
Same address for the past 4 years
Telephone
02074327576
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1964
Director • Ceo • Danish • Lives in England • Born in Aug 1968
Director • Dutch • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimmer Service Limited
Per Wimmer, Aida Feriz, and 1 more are mutual people.
Active
Wimmer Capital Ltd
Per Wimmer, Aida Feriz, and 1 more are mutual people.
Active
Wimmer Finance Ltd
Per Wimmer, Aida Feriz, and 1 more are mutual people.
Active
Wimmer Accounting Ltd
Per Wimmer, Aida Feriz, and 1 more are mutual people.
Active
Wimmer Financial LLP
Per Wimmer and Aida Feriz are mutual people.
Active
Hunter Langham Limited
Per Wimmer is a mutual person.
Dissolved
Wimmer Financial 2 Ltd
Per Wimmer is a mutual person.
Dissolved
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
Unreported
Decreased by £50.48K (-100%)
Turnover
Unreported
Decreased by £16.65K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£154.92K
Increased by £21.83K (+16%)
Total Liabilities
-£30.44K
Decreased by £51.95K (-63%)
Net Assets
£124.48K
Increased by £73.78K (+146%)
Debt Ratio (%)
20%
Decreased by 42.26% (-68%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Per Wimmer (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Aida Feriz (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Per Wimmer Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Joppe Sikma Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mrs Aida Feriz Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 8 Jan 2025
Notification of Aida Feriz as a person with significant control on 25 September 2024
Submitted on 27 Sep 2024
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
Termination of appointment of Per Wimmer as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Aida Feriz as a director on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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