MATT AMINOFF LONDON

Key Data

Status

Active

Company No.

08147173

Incorporation date

18/07/2012

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

05/03/2026

Change of details for Mr Ariel Adam Aminoff as a person with significant control on 2026-02-23

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

31/07/2024

Satisfaction of charge 081471730001 in full

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (6 pages)

21/03/2024

Change of share class name or designation

View PDF (2 pages)

04/03/2024

Re-registration assent

View PDF (1 pages)

04/03/2024

Re-registration of Memorandum and Articles

View PDF (45 pages)

04/03/2024

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

04/03/2024

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

04/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Notification of Ariel Aminoff as a person with significant control on 2024-02-15

View PDF (2 pages)

04/03/2024

Change of details for Mr David Aminoff as a person with significant control on 2024-02-15

View PDF (2 pages)

09/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

25/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

18/07/2026

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

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

2021
6
694.32K
-
0.00
355.30K
-

2022
7
741.70K
-
0.00
371.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aminoff, Nora Rebecca	Secretary	30/07/2012 - Present	-
Kahan, Barbara	Director	18/07/2012 - 18/07/2012	28028
Aminoff, David	Director	18/07/2012 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MATT AMINOFF LONDON

MATT AMINOFF LONDON is an(a) Active company incorporated on 18/07/2012 with the registered office located at 6-7 Hatton Garden, London EC1N 8AD. 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 MATT AMINOFF LONDON?

MATT AMINOFF LONDON is currently Active. It was registered on 18/07/2012 .

Where is MATT AMINOFF LONDON located?

MATT AMINOFF LONDON is registered at 6-7 Hatton Garden, London EC1N 8AD.

What does MATT AMINOFF LONDON do?

MATT AMINOFF LONDON operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for MATT AMINOFF LONDON?

The latest filing was on 05/03/2026: Change of details for Mr Ariel Adam Aminoff as a person with significant control on 2026-02-23.