Amimoney Ltd
- Active
- Small
- 1 year
- Virtual address
- 1 director
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Amimoney Ltd is a private limited company registered in England/Wales with the registration number 15203092. The company was founded one year ago on October 11, 2023, and registered at EC3N 3AE, United Kingdom, London, 3rd Floor 5 Lloyds Avenue. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 10
- 75%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 1 year
- 24
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Total exemption full accounts made up to 2024-10-31Download 10 pages pdf report
-
Termination of appointment of Bashir Ahmad Khairy as a director on 2025-05-01Download 1 page pdf report
-
Change of details for Mr. Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 2024-06-04Download 2 pages pdf report
FAQ about Amimoney Ltd
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