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Wimmer Capital Ltd

Wimmer Capital Ltd is a dormant company incorporated on 4 October 2012 with the registered office located in London, Greater London. Wimmer Capital Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08240208
Private limited company
Age
13 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 88 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Contact
Address
1st Floor
34 St. James's Street
London
SW1A 1HD
England
Same address for the past 4 years
Telephone
020 74327500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • 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
Aida Feriz and Joppe Sikma are mutual people.
Active
Wimmer Finance Ltd
Aida Feriz and Joppe Sikma are mutual people.
Active
Wimmer Accounting Ltd
Aida Feriz and Joppe Sikma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Sep 2024
Per Wimmer (PSC) Resigned
1 Year 3 Months Ago on 25 Sep 2024
Aida Feriz (PSC) Appointed
1 Year 3 Months Ago on 25 Sep 2024
Per Thanning Wimmer Resigned
1 Year 3 Months Ago on 25 Sep 2024
Mr Joppe Sikma Appointed
1 Year 3 Months Ago on 25 Sep 2024
Mrs Aida Feriz Appointed
1 Year 3 Months Ago on 25 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 28 Oct 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 Thanning 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
Appointment of Mr Joppe Sikma as a director on 25 September 2024
Submitted on 25 Sep 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 12 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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