Aiimi Limited

Active05648705 Private limited company
Incorporated
8 December 2005 (20 years)
Previously known as
Rethink Professional Services Limited (until 20 May 2008)
St James Parade (66) Limited (until 10 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born August 1965 (61)
Director · Appointed 25 February 2026
British
Born September 1982 (44)
Director · Appointed 1 July 2007
British
Born January 1969 (57)
Officer history (18 former)
25 February 2026
Appointed Hewett, Lee as Director
25 February 2026
Appointed Salvin, Lisa Kim Su as Director
24 February 2026
Resigned Sproson, Darren Paul as Director
24 February 2026
Resigned Salvin, Lisa Kim Su as Secretary
24 February 2026
Resigned O'Farrell, Tom Michael Patrick as Director
31 March 2015
Resigned Mcgowan, Gareth Peter as Director
18 February 2015
Appointed Salvin, Lisa Kim Su as Secretary
21 March 2014
Resigned Morgan, Gavin as Director
8 November 2013
Resigned Osullivan, John Eugene as Director
8 November 2013
Resigned Lord, Andrew as Director
8 November 2013
Appointed Mcgowan, Gareth Peter as Director
8 November 2013
Resigned Wright, Stephen Dennis as Secretary
8 November 2013
Appointed Morgan, Gavin as Director
8 November 2013
Resigned Bennett, Michael John as Director
8 November 2013
Appointed Sproson, Darren Paul as Director
8 November 2013
Resigned Blair, Iain Philip as Director
8 November 2013
Resigned Wright, Stephen Dennis as Director
8 November 2013
Resigned O'Callaghan, Robert as Director
8 November 2013
Appointed O'Farrell, Tom Michael Patrick as Director
31 July 2013
Resigned Sadiq, Yusuf Syed Mohammed as Director
16 January 2013
Resigned Butterfield, Jonathan Russell as Director
29 October 2012
Appointed Wright, Stephen Dennis as Director
29 October 2012
Appointed Wright, Stephen Dennis as Secretary
2 January 2012
Resigned Dundon, Patrick Martin as Secretary
14 July 2010
Resigned Church, Simon Jonathan Ainslie as Director
1 July 2007
Appointed Salvin, Stephen Paul as Director
30 May 2007
Appointed Butterfield, Jonathan Russell as Director
30 May 2007
Appointed Blair, Iain Philip as Director
30 May 2007
Appointed Bennett, Michael John as Director
30 May 2007
Appointed Lord, Andrew as Director
30 May 2007
Appointed Dundon, Patrick Martin as Secretary
30 May 2007
Appointed O'Callaghan, Robert as Director
30 May 2007
Appointed Church, Simon Jonathan Ainslie as Director
30 May 2007
Appointed Osullivan, John Eugene as Director
30 May 2007
Appointed Sadiq, Yusuf Syed Mohammed as Director
30 May 2007
Resigned St James Secretaries Limited as Corporate Secretary
30 May 2007
Resigned St James Directors Limited as Corporate Director
8 December 2005
Appointed St James Secretaries Limited as Corporate Secretary
8 December 2005
Appointed St James Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08664941

Financials

Net Assets
£3,296,554
Cash
£2,863,137
Turnover
£16,924,848
Profit Before Tax
(£2,836,618)
Employees
165
Debt Ratio
62%
Current Ratio
1.6x
Profit Margin
-17%
Return on Equity
-42%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2024 £11,922,437 £16,924,848
Balance sheet detail
202420212019
Fixed Assets£757,994£894,213£434,735
Current Assets£8,020,733£6,589,899£5,049,808
Debtors£5,157,596£2,997,989£2,607,808
Cash£2,863,137£3,591,910£2,442,000
Creditors (< 1 year)£5,064,079£3,470,644£2,686,711
Creditors (> 1 year)£218,094£1,031,112£674,185
Net Current Assets£2,956,654£3,119,255£2,363,097
Net Assets£3,296,554£2,808,251£2,123,647
Shareholder Funds£3,296,554£2,808,251£2,123,647

Turnover£16,924,848£11,922,437
Cost of Sales£8,724,095£6,435,568
Gross Profit£8,200,753£5,486,869
Admin Expenses£11,057,928£6,045,423
Staff Costs£13,797,930£7,935,334
Operating Profit(£2,810,038)(£484,283)
Profit Before Tax(£2,836,618)(£496,126)
Tax(£1,462,651)(£807,064)
Profit for Period(£1,373,967)£310,938

Filings 131

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 2025
11 March 2026Appointment of a director
25 February 2026Termination of appointment of a director
25 February 2026Termination of appointment of a director
25 February 2026Termination of appointment of a secretary
Show all 131 filings

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