Ayima Holdings Limited

Active10353201 Private limited company
Incorporated
31 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Jacobson
Accounts type
Group
Region
East of England
Address
Kingsley House
22-24 Elm Road
Leigh-On-Sea
SS9 1SN

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jacobson, Michael
Director · Appointed 31 August 2016
British
Born March 1974 (52)
Director · Appointed 31 August 2016
British
Born February 1977 (49)
Officer history (2 former)
26 September 2024
Resigned Webb, Tim as Director
10 June 2021
Resigned Segal, Mark Kevin as Director
31 August 2016
Appointed Jacobson, Michael as Director
31 August 2016
Appointed Nott, Michael James as Director
31 August 2016
Appointed Segal, Mark Kevin as Director
31 August 2016
Appointed Webb, Tim as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15835042
Former controllers (4)
10 January 2022
Ceased Ayima Group AB — Owns 75–100% of shares
31 August 2016
Ceased Michael Jacobson — Has significant influence or control
31 August 2016
Ceased Tim Webb — Has significant influence or control
31 August 2016
Ceased Michael James Nott — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ayima Holdings Limited This company Owns 75–100% of shares
Ayima Limited DissolvedOwns 75–100% of shares
Ayima UK Limited Owns 75–100% of shares
Leapthree Limited Owns 75–100% of shares

Financials

Net Assets
£104
no change
Profit
£0
Balance sheet detail
2020
Net Current Assets£4,200,328
Net Assets£104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates30 August 2026
23 April 2026Group of companies' accounts31 December 2023
12 September 2025Confirmation statement with updates30 August 2025
10 September 2025Registered office address changed
10 September 2025Change of details for a person with significant control
Show all recent filings

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