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Mimica Automation Limited

Mimica Automation Limited is an active company incorporated on 16 January 2018 with the registered office located in London, Greater London. Mimica Automation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
11153050
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (8 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (4 months remaining)
Last change occurred 8 months 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 (9 months remaining)
Address
20 St Thomas Street
St. Thomas Street
London
SE1 9RS
England
Address changed on 8 Aug 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Venture Capitalist • British,american • Lives in UK • Born in Feb 1970
Director • French • Lives in UK • Born in Feb 1987
Director • Chief Executive • American • Lives in United States • Born in May 1989
Director • American • Lives in United States • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Gem Resources Plc
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£760K
Increased by £163.09K (+27%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.05M
Increased by £1.05M (+104%)
Total Liabilities
-£3.26M
Increased by £2.33M (+251%)
Net Assets
-£1.21M
Decreased by £1.28M (-1675%)
Debt Ratio (%)
159%
Increased by 66.47% (+72%)
Latest Activity
Notification of PSC Statement
26 Days Ago on 13 Nov 2025
Raphael Holca-Lamarre (PSC) Resigned
1 Month Ago on 5 Nov 2025
Tuhin Shorav Chakraborty (PSC) Resigned
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 17 Sep 2025
Registers Moved To Inspection Address
4 Months Ago on 8 Aug 2025
Inspection Address Changed
4 Months Ago on 6 Aug 2025
Ohs Secretaries Limited Appointed
4 Months Ago on 4 Aug 2025
Ms Nazo Moosa Appointed
5 Months Ago on 1 Jul 2025
Dr Raphael Holca-Lamarre Details Changed
5 Months Ago on 1 Jul 2025
Raphael Holca-Lamarre (PSC) Details Changed
5 Months Ago on 1 Jul 2025
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Documents
Notification of a person with significant control statement
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 13 Nov 2025
Cessation of Tuhin Shorav Chakraborty as a person with significant control on 5 November 2025
Submitted on 13 Nov 2025
Cessation of Raphael Holca-Lamarre as a person with significant control on 5 November 2025
Submitted on 13 Nov 2025
Replacement filing of SH01 - 11/07/25 Statement of Capital gbp 156.46311
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 28 Aug 2025
Appointment of Ms Nazo Moosa as a director on 1 July 2025
Submitted on 27 Aug 2025
Repayment History
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