Zamyn Limited

Active04224891 Private company limited by guarantee
Incorporated
30 May 2001 (25 years)
Industry
Operation of arts facilities (90040)
Directors
Michael Mozafar Aminian
Accounts type
Micro entity
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
25 February 2027
Last accounts
25 May 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aminian, Michael Mozafar
Secretary · Appointed 20 April 2026
Director · Appointed 17 December 2013
American
Born June 1952 (74)
Director · Appointed 24 November 2010
British
Born September 1940 (86)
Aminian, Michael Mozafar
Director · Appointed 20 February 2003
British
Born July 1952 (74)
Officer history (24 former)
20 April 2026
Appointed Aminian, Michael Mozafar as Secretary
20 April 2026
Resigned Aram, Robert Herbert as Secretary
13 March 2026
Resigned Thomlinson, David Charles as Director
2 April 2024
Resigned Okri, Ben Golden Emuobowho, Sir as Director
6 May 2019
Resigned Smith, Christopher Robert, Rt Hon Lord Smith Of Finsbury as Director
26 November 2014
Appointed Thomlinson, David Charles as Director
24 March 2014
Appointed Okri, Ben Golden Emuobowho, Sir as Director
17 December 2013
Appointed Calhoun, Craig Jackson, Professor as Director
24 June 2011
Appointed Aram, Robert Herbert as Secretary
24 June 2011
Resigned Hartrott Nominees Ltd as Corporate Secretary
31 January 2011
Resigned Aram, Robin Herbert as Director
31 January 2011
Resigned Cowley, Jason as Director
31 January 2011
Resigned Moody-Stuart, Judith Christine as Director
31 January 2011
Resigned Nash, Mark, Professor as Director
24 November 2010
Appointed Moody-Stuart, Mark, Sir as Director
29 April 2010
Appointed Cowley, Jason as Director
12 March 2010
8 March 2010
Appointed Nash, Mark, Professor as Director
5 November 2009
24 August 2009
31 July 2009
Appointed Ghandhi, Jehangir Dhunjishaw, Mr. as Director
15 July 2009
Appointed Moody-Stuart, Judith Christine as Director
15 May 2009
Resigned Jacobi, Mary Jo as Director
7 May 2008
Resigned Burgoyne, Bernard as Director
7 May 2008
Resigned Donebauer, Peter as Director
1 May 2008
31 March 2008
26 February 2008
Appointed Jacobi, Mary Jo as Director
19 June 2007
Appointed Hartrott Nominees Ltd as Corporate Secretary
19 June 2007
Resigned Harris & Trotter Services Limited as Corporate Secretary
21 March 2007
Resigned Merrick, Caragh as Director
1 October 2006
Appointed Burgoyne, Bernard as Director
27 July 2006
Appointed Merrick, Caragh as Director
5 June 2006
Resigned Garabedian, Christine as Director
1 June 2006
18 April 2006
Appointed Harris & Trotter Services Limited as Corporate Secretary
7 February 2006
Appointed Garabedian, Christine as Director
26 January 2006
26 January 2006
Appointed Smith, Christopher Robert, Rt Hon Lord Smith Of Finsbury as Director
12 September 2005
Resigned Rose, Anthony Nicholas Franchot as Secretary
12 September 2005
Resigned Rose, Anthony Nicholas Franchot as Director
1 May 2005
Appointed Aram, Robin Herbert as Director
24 May 2004
Appointed Rose, Anthony Nicholas Franchot as Secretary
24 May 2004
Resigned Retander Services Limited as Corporate Secretary
11 April 2003
Appointed Rose, Anthony Nicholas Franchot as Director
11 April 2003
Appointed Donebauer, Peter as Director
20 February 2003
Appointed Aminian, Michael Mozafar as Director
20 February 2003
Appointed Retander Services Limited as Corporate Secretary
30 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£1,090,109)
Employees
5
Debt Ratio
45016%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 (£1,090,109) (£1,090,109) (£1,090,109) (£1,090,109)
Balance sheet detail
20242023202120202019
Fixed Assets£1,273£1,273£1,273£1,273
Current Assets£1,154£1,154£1,154£1,154
Creditors (< 1 year)£114,973£114,973£114,973£114,973£114,973
Creditors (> 1 year)£977,563£977,563£977,563£977,563£977,563
Net Current Assets(£113,819)(£113,819)(£113,819)(£113,819)
Net Assets(£1,090,109)(£1,090,109)(£1,090,109)(£1,090,109)
Shareholder Funds(£1,090,109)(£1,090,109)(£1,090,109)(£1,090,109)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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