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Primax Inversiones (UK) Limited
Primax Inversiones (UK) Limited is an active company incorporated on 18 November 2022 with the registered office located in London, City of London. Primax Inversiones (UK) Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14493257
Private limited company
Age
2 years 9 months
Incorporated
18 November 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
27 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
26 December 2024
Due by
26 September 2025
(20 days remaining)
Learn more about Primax Inversiones (UK) Limited
Contact
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
England
Same address since
incorporation
Companies in EC3N 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ms Rafaela Rosario Labarthe Uranga
Director • Lawyer • Peruvian • Lives in Peru • Born in Aug 1984
Mr Willem Anton Smit
Director • Managing Director • Dutch • Lives in UK • Born in May 1975
Mr. Aamir Husain Rizvi
Director • SNR Accountant • British • Lives in England • Born in May 1973
Amicorp (UK) Secretaries Limited
Secretary
Primax Inversiones Globales S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cairn Energy Hydrocarbons Limited
Mr. Aamir Husain Rizvi, Mr Willem Anton Smit, and 1 more are mutual people.
Active
Foxwell & Wood Limited
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Amicorp (UK) Limited
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Continuous Growth Limited
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Pandunt Investments Ltd
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Qatar Airways Investments (UK) Ltd
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
First Global Renewable Energy Ltd
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Amicorp Trustees (UK) Limited
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£123.59M
Increased by £123.58M (+1235830%)
Total Liabilities
-£91K
Increased by £91K (%)
Net Assets
£123.5M
Increased by £123.49M (+1234920%)
Debt Ratio (%)
0%
Increased by 0.07% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Accounting Period Shortened
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Accounting Period Extended
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Iva Bardhi Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr. Aamir Husain Rizvi Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Total exemption full accounts made up to 26 December 2022
Submitted on 31 Oct 2024
Current accounting period shortened from 31 December 2023 to 26 December 2022
Submitted on 2 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 9 Oct 2023
Second filing of a statement of capital following an allotment of shares on 2 August 2023
Submitted on 11 Aug 2023
Appointment of Mr. Aamir Husain Rizvi as a director on 1 August 2023
Submitted on 10 Aug 2023
Second filing of a statement of capital following an allotment of shares on 2 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Iva Bardhi as a director on 1 August 2023
Submitted on 10 Aug 2023
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Repayment History
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