Asimi Holdings Limited
- Micro
- Active
- 4 years
- 3 employees
- £531,716 (assets)
- Real address
- 2 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Asimi Holdings Limited is a private limited company registered in England/Wales with the registration number 12866023. The company was founded four years ago on September 08, 2020, and registered at TA21 9JQ, United Kingdom, Wellington, Mayflower 5c Castle Road, Chelston Business Park. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of watches and jewellery industries. Officially, it has one owner or PSCs, two directors, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £531,716.
The company is a regular importer, with its top import category being Jewelry, precious stones, and metals, totaling 20 months of imports. The last import operation was conducted on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 25%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 4 years
- 9
-
Resident of United Kingdom
-
Individual
- 4 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-07 with no updatesDownload 3 pages pdf report
-
Change of details for Mrs Reena Dhakan as a person with significant control on 2022-10-10Download 2 pages pdf report
-
Micro company accounts made up to 2023-12-31Download 9 pages pdf report
Asimi Holdings Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Asimi Holdings Limited
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