Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Wilmots & Co Ltd
- Incorporated
- 20 June 2013 (13 years)
- Previously known as
- AI Trader Limited (until 5 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Indah MulianaOwusu Afriyie OseiNigel John Harrison
- Owned by
- Owusu Afriyie Osei
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 7 Rowe Leyes FurlongRothleyLE7 7LS
Officers 3 active
Officer details are public data from the Companies House register.
Muliana, Indah
Director · Appointed 1 January 2025
Indonesian
Born October 1984 (42)
Osei, Owusu Afriyie
Director · Appointed 20 June 2022
Australian
Born March 1976 (50)
Harrison, Nigel John
Director · Appointed 4 November 2013
Australian
Born November 1958
Officer history (6 former)
8 January 2025
Resigned Kim, Yong Moon as Director
1 January 2025
Appointed Muliana, Indah as Director
1 January 2025
Appointed Kim, Yong Moon as Director
8 February 2023
Resigned Sedgley, Mark as Director
12 January 2023
Resigned Yaprakdal, Murat as Director
1 August 2022
Appointed Yaprakdal, Murat as Director
1 August 2022
Resigned Arriola, Louis Ricardo as Director
20 June 2022
Appointed Arriola, Louis Ricardo as Director
20 June 2022
Appointed Osei, Owusu Afriyie as Director
25 October 2020
23 October 2020
Appointed Sedgley, Mark as Director
4 November 2013
Appointed Harrison, Nigel John as Director
1 July 2013
Resigned Italiano, Antonio Filippo as Director
20 June 2013
Appointed Italiano, Antonio Filippo as Director
20 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nigel John Bowen Harrison
Individual · Notified 14 October 2026
Has significant influence or control
Australian
Born November 1958
Owusu Afriyie Osei
Individual · Notified 20 June 2022
Owns 75–100% of shares
Australian
Born March 1976 (50)
Former controllers (3)
14 October 2026
Ceased Nigel John Bowen Harrison — Has significant influence or control
20 June 2022
Ceased Nigel John Harrison — Owns 75–100% of shares
25 October 2020
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Cash | £100 | £100 | £100 | £2 | ||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £100 | £0 | £0 | |||
| Net Assets | £100 | £100 | £100 | £2 | £0 | £0 |
| Shareholder Funds | £100 | £100 | £100 | £2 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed | |||
| 11 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 2 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 April 2025 | Registered office address changed |
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