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Amimoney Ltd

Amimoney Ltd is an active company incorporated on 11 October 2023 with the registered office located in London, City of London. Amimoney Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15203092
Private limited company
Age
1 year 11 months
Incorporated 11 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 11 Oct31 Oct 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
3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Mar 1979
Mr. Antonius Rudolphus Wilhelmus Knipping
PSC • Dutch • Lives in United Arab Emirates • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxwell & Wood Limited
Mr Willem Anton Smit is a mutual person.
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Amicorp (UK) Limited
Mr Willem Anton Smit is a mutual person.
Active
Amicorp (UK) Secretaries Limited
Mr Willem Anton Smit is a mutual person.
Active
Continuous Growth Limited
Mr Willem Anton Smit is a mutual person.
Active
Pandunt Investments Ltd
Mr Willem Anton Smit is a mutual person.
Active
Qatar Airways Investments (UK) Ltd
Mr Willem Anton Smit is a mutual person.
Active
Amicorp (UK) Directors Services Limited
Mr Willem Anton Smit is a mutual person.
Active
First Global Renewable Energy Ltd
Mr Willem Anton Smit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£55.98K
Net Assets
-£55.97K
Debt Ratio (%)
5597500%
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Accounting Period Extended
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Bashir Ahmad Khairy Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr. Antonius Rudolphus Wilhelmus Knipping (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Incorporated
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 26 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Aug 2025
Termination of appointment of Bashir Ahmad Khairy as a director on 1 May 2025
Submitted on 13 May 2025
Change of details for Mr. Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 4 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Incorporation
Submitted on 11 Oct 2023
Repayment History
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