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Aistemos Limited
Aistemos Limited is an active company incorporated on 9 August 2013 with the registered office located in London, City of London. Aistemos Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08644182
Private limited company
Age
12 years
Incorporated
9 August 2013
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 June 2025
(4 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aistemos Limited
Contact
Update Details
Address
Lexis House
30 Farringdon Street
London
EC4A 4HH
England
Address changed on
15 Jun 2023
(2 years 4 months ago)
Previous address was
Companies in EC4A 4HH
Telephone
02074200222
Email
Available in Endole App
Website
Aistemos.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel Swycher
Director • Solicitor • British • Lives in UK • Born in Jun 1962
Dmitriy Aleksandrovich Kreminskiy
Director • None • American • Lives in United States • Born in Oct 1981
Mr. Michael Langford
Director • Cfo • American • Lives in United States • Born in Mar 1963
Re Secretaries Limited
Secretary
Relx (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LNRS Data Services Holdings Limited
Re Secretaries Limited is a mutual person.
Active
LNRS Data Services Limited
Re Secretaries Limited is a mutual person.
Active
Reed Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Elsevier Limited
Re Secretaries Limited is a mutual person.
Active
Offshore Europe (Management) Limited
Re Secretaries Limited is a mutual person.
Active
Re (Soe) Limited
Re Secretaries Limited is a mutual person.
Active
Butterworths Limited
Re Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£363K
Increased by £261K (+256%)
Turnover
£3.79M
Decreased by £2.17M (-36%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£4.2M
Increased by £2.91M (+227%)
Total Liabilities
-£1.52M
Decreased by £78K (-5%)
Net Assets
£2.68M
Increased by £2.99M (-959%)
Debt Ratio (%)
36%
Decreased by 88.17% (-71%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Dmitriy Aleksandrovich Kreminskiy Appointed
6 Months Ago on 28 Mar 2025
Nigel Swycher Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 15 Jun 2023
Relx (Uk) Limited (PSC) Appointed
2 Years 6 Months Ago on 31 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Dmitriy Aleksandrovich Kreminskiy as a director on 28 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Nigel Swycher as a director on 31 December 2024
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jul 2024
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Repayment History
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