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Yamnaco Ltd

Yamnaco Ltd is an active company incorporated on 12 June 2023 with the registered office located in London, Greater London. Yamnaco Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14929369
Private limited company
Age
2 years 3 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 17 Aug 2023 (2 years ago)
Previous address was C/O Trinity International Llp 30 Crown Place London EC2A 4EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Moroccan • Lives in Morocco • Born in Dec 1989
Director • Principal Private Equity • British • Lives in England • Born in Apr 1973
Director • German • Lives in Israel • Born in Nov 1969
Director • Manager • British • Lives in UK • Born in Nov 1977
Hycap Hydrogen Production Company 4 UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ion Ventures Holdings Ltd
Matthew Holgate is a mutual person.
Active
Snowfox Discovery Ltd
Ben Andrew Madden is a mutual person.
Active
Hykit Limited
Ben Andrew Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.48M
Increased by £3.38M (+161%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.52M
Increased by £3.41M (+162%)
Total Liabilities
-£358.4K
Increased by £348.68K (+3585%)
Net Assets
£5.16M
Increased by £3.06M (+146%)
Debt Ratio (%)
6%
Increased by 6.03% (+1309%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Gal Bogin (PSC) Resigned
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Hycap Hydrogen Production Company 4 Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Ben Madden Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Matthew Holgate Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Matthew Holgate Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Matthew Holgate Appointed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Mr Matthew Holgate on 23 February 2024
Submitted on 12 Jun 2025
Resolutions
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 26 Feb 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Cessation of Gal Bogin as a person with significant control on 6 November 2024
Submitted on 21 Jan 2025
Repayment History
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