AMIKO DIGITAL HEALTH LIMITED

Key Data

Status

Active

Company No.

09893717

Incorporation date

30/11/2015

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2015)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

15/01/2025

Change of details for Mr Federico Martyn Grinovero as a person with significant control on 2022-07-20

View PDF (2 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

31/05/2024

Cessation of Duilio Macchi as a person with significant control on 2023-12-21

View PDF (1 pages)

31/05/2024

Notification of Egriot Srl as a person with significant control on 2023-12-21

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

08/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/10/2023

Registered office address changed from , Studio 3.1, Bank Studios Park Royal Road, London, NW10 7LQ, England to 34 st. James Street First Floor London SW1A 1HD on 2023-10-19

View PDF (1 pages)

19/10/2023

Notification of Federico Martyn Grinovero as a person with significant control on 2022-07-20

View PDF (2 pages)

19/10/2023

Change of details for Mr Duilio Macchi as a person with significant control on 2022-07-20

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (3 pages)

25/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

05/05/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (5 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/06/2021

Cancellation of shares. Statement of capital on 2021-02-26

View PDF (4 pages)

26/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

01/04/2021

Purchase of own shares.

View PDF (3 pages)

11/02/2021

Cancellation of shares. Statement of capital on 2021-01-11

View PDF (4 pages)

26/01/2021

Statement by Directors

View PDF (1 pages)

26/01/2021

Statement of capital on 2021-01-26

View PDF (3 pages)

26/01/2021

Solvency Statement dated 22/12/20

View PDF (1 pages)

26/01/2021

Resolutions

View PDF (2 pages)

14/01/2021

Change of share class name or designation

View PDF (2 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

22/01/2020

Registered office address changed from , Salisbury House 31 Finsbury Circus Unit 702, London, EC2M 5QQ, United Kingdom to 34 st. James Street First Floor London SW1A 1HD on 2020-01-22

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Gabriele Dini as a director on 2019-03-23

View PDF (1 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/04/2018

Resolutions

View PDF (52 pages)

09/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

27/09/2017

Appointment of Emicapital Europe Ltd as a secretary on 2017-09-27

View PDF (2 pages)

27/09/2017

Termination of appointment of Mauro Mattei as a secretary on 2017-09-27

View PDF (1 pages)

29/08/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

20/10/2016

Termination of appointment of Federico Martyn Grinovero as a director on 2016-10-13

View PDF (1 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (3 pages)

11/10/2016

Appointment of Mr Federico Martyn Grinovero as a director on 2016-10-11

View PDF (2 pages)

13/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (5 pages)

14/04/2016

Cancellation of shares. Statement of capital on 2015-12-15

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

12/02/2016

Resolutions

View PDF (51 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-27

View PDF (4 pages)

27/01/2016

Appointment of Mr Gabriele Dini as a director on 2016-01-27

View PDF (2 pages)

27/01/2016

Appointment of Mr Aleksandar Marinov as a director on 2016-01-27

View PDF (2 pages)

05/01/2016

Purchase of own shares.

View PDF (3 pages)

16/12/2015

Sub-division of shares on 2015-12-03

View PDF (5 pages)

10/12/2015

Appointment of Mr Mauro Mattei as a secretary on 2015-12-10

View PDF (2 pages)

10/12/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

30/11/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-32.13 % *

* during past year

Cash in Bank

£3,025.00

Business linkages

Check business linkages of AMIKO DIGITAL HEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
74.94K
-
0.00
4.46K
-

2022
0
67.65K
-
0.00
3.03K
-

2022
0
67.65K
-
0.00
3.03K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

67.65K £-9.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.03K £-32.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Duilio Macchi	Director	30/11/2015 - Present	-
Mr Aleksandar Petrov Marinov	Director	27/01/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AMIKO DIGITAL HEALTH LIMITED

AMIKO DIGITAL HEALTH LIMITED is an(a) Active company incorporated on 30/11/2015 with the registered office located at 34 St. James Street, First Floor, London SW1A 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIKO DIGITAL HEALTH LIMITED?

AMIKO DIGITAL HEALTH LIMITED is currently Active. It was registered on 30/11/2015 .

Where is AMIKO DIGITAL HEALTH LIMITED located?

AMIKO DIGITAL HEALTH LIMITED is registered at 34 St. James Street, First Floor, London SW1A 1HD.

What does AMIKO DIGITAL HEALTH LIMITED do?

AMIKO DIGITAL HEALTH LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AMIKO DIGITAL HEALTH LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.