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Matt Aminoff London

Matt Aminoff London is an active company incorporated on 18 July 2012 with the registered office located in London, Greater London. Matt Aminoff London was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08147173
Private unlimited company
Age
13 years
Incorporated 18 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (5 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
6-7 Hatton Garden
London
EC1N 8AD
England
Same address for the past 9 years
Telephone
02074053587
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1954
Mr Ariel Adam Aminoff
PSC • British • Lives in UK • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Matt Aminoff London
Established in 1972, Matt Aminoff London is an international brand of handmade British pearl and diamond jewellery.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£370.71K
Decreased by £520 (-0%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.41M
Increased by £87.7K (+7%)
Total Liabilities
-£522.5K
Decreased by £59.67K (-10%)
Net Assets
£889.06K
Increased by £147.37K (+20%)
Debt Ratio (%)
37%
Decreased by 6.96% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Charge Satisfied
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
Ariel Aminoff (PSC) Appointed
1 Year 10 Months Ago on 15 Feb 2024
Mr David Aminoff (PSC) Details Changed
1 Year 10 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Aug 2025
Satisfaction of charge 081471730001 in full
Submitted on 31 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 22 Jul 2024
Change of share class name or designation
Submitted on 21 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Change of details for Mr David Aminoff as a person with significant control on 15 February 2024
Submitted on 4 Mar 2024
Re-registration assent
Submitted on 4 Mar 2024
Re-registration of Memorandum and Articles
Submitted on 4 Mar 2024
Certificate of re-registration from Limited to Unlimited
Submitted on 4 Mar 2024
Re-registration from a private limited company to a private unlimited company
Submitted on 4 Mar 2024
Repayment History
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