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Companies House/Leigh-On-Sea/Company profile

AYIMA HOLDINGS LIMITED

Active
10353201·incorporated 2016-08-31

AYIMA HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 August 2016 at Companies House (number 10353201; OpenRegistry canonical ID GB-10353201-ayima-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-31
Registered Address
KINGSLEY HOUSE, 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AYIMA HOLDINGS LIMITED has 1 person with significant control on file:

  • Ayima Investments Limited (England reg. 15835042). Notified 2025-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Michael Jacobson born 1974 resident in England, British national. Notified 2016-08-31. Ceased 2016-08-31.
    • Has significant influence or control
  • Mr Tim Webb born 1974 resident in England, British national. Notified 2016-08-31. Ceased 2016-08-31.
    • Has significant influence or control
  • Mr Michael James Nott born 1977 resident in United Kingdom, British national. Notified 2016-08-31. Ceased 2016-08-31.
    • Has significant influence or control
  • Ayima Group Ab (Sweden reg. 559095-9291). Notified 2016-08-31. Ceased 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-31. Ceased 2016-08-31.
  • (unnamed). Notified 2022-01-10. Ceased 2025-05-14.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leigh-On-Sea: