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Ainigma Holdings Ltd

Ainigma Holdings Ltd is an active company incorporated on 10 September 2020 with the registered office located in Rickmansworth, Hertfordshire. Ainigma Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12871907
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 2 years 10 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 (11 months remaining)
Address
23 Church Street Church Street
Rickmansworth
WD3 1DE
England
Address changed on 24 Oct 2025 (22 hours ago)
Previous address was 39 Dove Park Chorleywood Rickmansworth WD3 5NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1974
Director • Portuguese • Lives in Portugal • Born in Oct 1963
Director • Managing Partner • American • Lives in United States • Born in Sep 1961
Director • British • Lives in England • Born in Sep 1967
Miss Raquel Eleanor Sheldon
PSC • Canadian • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Xcaliber Gaming Limited
Craig John Scott is a mutual person.
Active
Nektr Ltd
Craig John Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £51K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.8M
Decreased by £1.1M (-12%)
Total Liabilities
-£1.64M
Increased by £124K (+8%)
Net Assets
£6.17M
Decreased by £1.22M (-17%)
Debt Ratio (%)
21%
Increased by 3.98% (+23%)
Latest Activity
Registered Address Changed
22 Hours Ago on 24 Oct 2025
Fernando Jorge Rodrigues Antunes Resigned
7 Days Ago on 17 Oct 2025
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Nuno Miguel Ribeiro Da Silva Alves Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Fernando Jorge Rodrigues Antunes Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Nuno Miguel Ribeiro Da Silva Alves Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Francisco Miguel Álvaro Pessoa E Costa Resigned
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Registered office address changed from 39 Dove Park Chorleywood Rickmansworth WD3 5NY England to 23 Church Street Church Street Rickmansworth WD3 1DE on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Fernando Jorge Rodrigues Antunes as a director on 17 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 1 May 2024
Termination of appointment of Nuno Miguel Ribeiro Da Silva Alves as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Nuno Miguel Ribeiro Da Silva Alves as a director on 18 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Fernando Jorge Rodrigues Antunes as a director on 18 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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