AYIMA UK LIMITED

Key Data

Status

Active

Company No.

06680571

Incorporation date

26/08/2008

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2008)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

10/09/2025

Director's details changed for Mr Michael Jacobson on 2025-07-01

View PDF (2 pages)

10/09/2025

Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 2025-09-10

View PDF (1 pages)

10/09/2025

Change of details for Ayima Holdings Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

02/12/2024

Registration of charge 066805710002, created on 2024-11-28

View PDF (36 pages)

27/09/2024

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

30/08/2024

Satisfaction of charge 066805710001 in full

View PDF (1 pages)

19/08/2024

Change of name notice

View PDF (2 pages)

19/08/2024

Certificate of change of name

View PDF (2 pages)

31/07/2024

Termination of appointment of James David Galsworthy as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mr Michael Jacobson as a director on 2024-07-31

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (5 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

31/01/2023

Registration of charge 066805710001, created on 2023-01-30

View PDF (47 pages)

26/09/2022

Cessation of Tim Webb as a person with significant control on 2022-09-26

View PDF (1 pages)

26/09/2022

Cessation of Michael James Nott as a person with significant control on 2022-09-26

View PDF (1 pages)

26/09/2022

Cessation of Michael Jacobson as a person with significant control on 2022-09-26

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (5 pages)

31/08/2022

Change of details for Ayima Holdings Limited as a person with significant control on 2022-08-31

View PDF (2 pages)

19/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

19/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

05/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (5 pages)

29/04/2021

Change of details for a person with significant control

View PDF (2 pages)

28/04/2021

Registered office address changed from , Rickard Luckin Limited 1st Floor, 19 Clifftown Road, Southend-on-Sea, Essex, SS1 1AB, United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-04-28

View PDF (1 pages)

31/03/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

03/12/2020

Registered office address changed from , 1st Floor 1 Lindsey Street, London, EC1A 9HP, United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2020-12-03

View PDF (1 pages)

03/12/2020

Change of details for Mr Tim Webb as a person with significant control on 2020-12-03

View PDF (2 pages)

03/12/2020

Change of details for Mr Michael James Nott as a person with significant control on 2020-12-03

View PDF (2 pages)

03/12/2020

Change of details for Mr Michael Jacobson as a person with significant control on 2020-12-03

View PDF (2 pages)

03/12/2020

Change of details for Ayima Holdings Limited as a person with significant control on 2020-12-03

View PDF (2 pages)

03/12/2020

Director's details changed for Mr Michael James Nott on 2020-12-03

View PDF (2 pages)

03/12/2020

Director's details changed for Mr James David Galsworthy on 2020-12-03

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (5 pages)

08/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

10/09/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (5 pages)

10/09/2019

Notification of Ayima Holdings Limited as a person with significant control on 2016-09-01

View PDF (2 pages)

10/09/2019

Director's details changed for Mr James David Galsworthy on 2019-09-10

View PDF (2 pages)

02/08/2019

Director's details changed for Mr Michael James Nott on 2019-08-02

View PDF (2 pages)

07/01/2019

Registered office address changed from , 1 Nelson Street, Southend on Sea, Essex, SS1 1EG to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2019-01-07

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

31/08/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/10/2017

Change of details for Mr Tim Webb as a person with significant control on 2017-01-31

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

28/09/2017

Change of details for Mr Tim Webb as a person with significant control on 2017-01-31

View PDF (2 pages)

28/09/2017

Change of details for Mr Michael James Nott as a person with significant control on 2017-01-31

View PDF (2 pages)

28/09/2017

Change of details for Mr Michael Jacobson as a person with significant control on 2017-01-31

View PDF (2 pages)

28/09/2017

Change of details for Mr Tim Webb as a person with significant control on 2017-01-10

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

05/11/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

15/10/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/09/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (3 pages)

26/08/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/08/2026

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacobson, Michael	Director	31/07/2024 - Present	19
Nott, Michael James	Director	26/08/2008 - Present	35
Galsworthy, James David	Director	26/08/2008 - 31/07/2024	2

Persons with Significant Control

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

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Description

About AYIMA UK LIMITED

AYIMA UK LIMITED is an(a) Active company incorporated on 26/08/2008 with the registered office located at Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex SS9 1SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYIMA UK LIMITED?

AYIMA UK LIMITED is currently Active. It was registered on 26/08/2008 .

Where is AYIMA UK LIMITED located?

AYIMA UK LIMITED is registered at Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex SS9 1SN.

What does AYIMA UK LIMITED do?

AYIMA UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AYIMA UK LIMITED?

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/23.