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Anthony Jimenez & Company (UK) Limited

Anthony Jimenez & Company (UK) Limited is an active company incorporated on 13 January 2017 with the registered office located in London, Greater London. Anthony Jimenez & Company (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10562432
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
8-10 Hill Street
London
W1J 5NG
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Pantiles Chambers 85 High Street Royal Tunbridge Wells Kent TN1 1XP England
Telephone
07451 221925
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1982 • Lawyer
Director • Canadian • Lives in Gibraltar • Born in Apr 1975
Director • Solicitor • British • Lives in Gibraltar • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Jay Development Property Company (Liverpool) Ltd
Peter John Young is a mutual person.
Active
Gaea Ai Limited
Peter John Young is a mutual person.
Active
Gaea Consulting Limited
Peter John Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
£134.68K
Increased by £18.99K (+16%)
Total Liabilities
-£52.11K
Decreased by £1.94K (-4%)
Net Assets
£82.57K
Increased by £20.93K (+34%)
Debt Ratio (%)
39%
Decreased by 8.03% (-17%)
Latest Activity
Ms Tammy Lynn Perlich Appointed
3 Months Ago on 12 Jun 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
John Elliot Verrall Resigned
2 Years 1 Month Ago on 9 Aug 2023
Mr Peter John Young Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Ms Tammy Lynn Perlich as a director on 12 June 2025
Submitted on 16 Jul 2025
Registered office address changed from Pantiles Chambers 85 High Street Royal Tunbridge Wells Kent TN1 1XP England to 8-10 Hill Street London W1J 5NG on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of John Elliot Verrall as a director on 9 August 2023
Submitted on 24 Aug 2023
Appointment of Mr Peter John Young as a director on 1 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 3 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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