Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Amiko Digital Health Limited
- Incorporated
- 30 November 2015 (10 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Duilio Macchi
- Owned by
- Egriot SRLFederico Martyn Grinovero
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 34 St. James StreetFirst FloorLondonSW1A 1HD
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 September 2017
Macchi, Duilio
Director · Appointed 30 November 2015
Italian
Born January 1982 (44)
Officer history (4 former)
3 May 2026
Resigned Marinov, Aleksandar as Director
23 March 2019
27 September 2017
27 September 2017
Resigned Mattei, Mauro as Secretary
13 October 2016
Resigned Grinovero, Federico Martyn as Director
11 October 2016
Appointed Grinovero, Federico Martyn as Director
27 January 2016
27 January 2016
Appointed Marinov, Aleksandar as Director
10 December 2015
Appointed Mattei, Mauro as Secretary
30 November 2015
Appointed Macchi, Duilio as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Egriot SRL
Corporate entity · Notified 21 December 2023
Owns 25–50% of shares
Limited Company
Federico Martyn Grinovero
Individual · Notified 20 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1998 (28)
Former controllers (1)
21 December 2023
Ceased Duilio Macchi — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£111,920)
- Cash
- £334
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £661,767 | |||||
| Debtors | £635,493 | |||||
| Cash | £334 | £2,690 | £3,025 | £4,457 | £7,192 | £20,575 |
| Creditors (< 1 year) | £338,793 | £306,003 | £64,217 | £273,409 | £258,719 | £504,742 |
| Creditors (> 1 year) | £126,280 | £134,834 | £359,358 | £134,834 | £177,710 | £177,710 |
| Net Current Assets | £157,025 | |||||
| Net Assets | (£111,920) | (£85,968) | (£67,647) | (£74,938) | £37,149 | (£20,685) |
| Shareholder Funds | (£111,920) | (£85,968) | (£67,647) | (£74,938) | £37,149 | (£20,685) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 15 January 2025 | Change of details for a person with significant control |
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