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Walnut Capital Limited

Walnut Capital Limited is an active company incorporated on 17 September 2021 with the registered office located in London, City of London. Walnut Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13629624
Private limited company
Age
4 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (7 months remaining)
Last change occurred 4 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 (7 months remaining)
Contact
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
United Kingdom
Address changed on 18 Dec 2025 (1 month ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
1
Secretary • Secretary
Director • Peruvian • Lives in Peru • Born in Aug 1984
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampiria Energy Latam Ltd
Amicorp (UK) Secretaries Limited, Iva Bardhi, and 1 more are mutual people.
Active
Arscott Square Limited
Amicorp (UK) Secretaries Limited and Aamir Husain Rizvi are mutual people.
Active
Foxwell & Wood Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Practice Plus Group Hospitals Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Amicorp (UK) Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Ashman & Griffiths Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Amicorp (UK) Secretaries Limited
Iva Bardhi is a mutual person.
Active
Oakeast Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.71K
Increased by £5.71K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.95M
Increased by £75.92K (+1%)
Total Liabilities
£0
Decreased by £6.06K (-100%)
Net Assets
£6.95M
Increased by £81.98K (+1%)
Debt Ratio (%)
0%
Decreased by 0.09% (-100%)
Latest Activity
Csc Cls (Uk) Limited Resigned
1 Month Ago on 18 Dec 2025
Amicorp (Uk) Secretaries Limited Appointed
1 Month Ago on 18 Dec 2025
Mr. Aamir Husain Rizvi Appointed
1 Month Ago on 18 Dec 2025
Bobby Lee Williams Resigned
1 Month Ago on 18 Dec 2025
Wenda Margaretha Adriaanse Resigned
1 Month Ago on 18 Dec 2025
Mrs. Iva Bardhi Appointed
1 Month Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
4 Months Ago on 7 Oct 2025
Mr Bobby Lee Williams Details Changed
6 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
6 Months Ago on 21 Jul 2025
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Documents
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr. Aamir Husain Rizvi as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Bobby Lee Williams as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Wenda Margaretha Adriaanse as a director on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mrs. Iva Bardhi as a director on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 18 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 17 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 16 Sep 2025
Repayment History
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