Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMIKO DIGITAL HEALTH LIMITED
Company Information for

AMIKO DIGITAL HEALTH LIMITED

34 ST. JAMES STREET, FIRST FLOOR, LONDON, SW1A 1HD,
Company Registration Number
09893717
Private Limited Company
Active

Company Overview

About Amiko Digital Health Ltd
AMIKO DIGITAL HEALTH LIMITED was founded on 2015-11-30 and has its registered office in London. The organisation's status is listed as "Active". Amiko Digital Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMIKO DIGITAL HEALTH LIMITED
 
Legal Registered Office
34 ST. JAMES STREET
FIRST FLOOR
LONDON
SW1A 1HD
 
Filing Information
Company Number 09893717
Company ID Number 09893717
Date formed 2015-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:45:14
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AMIKO DIGITAL HEALTH LIMITED

Current Directors
Officer Role Date Appointed
EMICAPITAL EUROPE LTD
 Company Secretary 2017-09-27
GABRIELE DINI
 Director 2016-01-27
DUILIO MACCHI
 Director 2015-11-30
ALEKSANDAR MARINOV
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAURO MATTEI
 Company Secretary 2015-12-10 2017-09-27
FEDERICO MARTYN GRINOVERO
 Director 2016-10-11 2016-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMICAPITAL EUROPE LTD REA - RELIABLE ENGINEERING ACTIVITIES LTD Company Secretary 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD MINSTYLE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
EMICAPITAL EUROPE LTD TRIBULIFE LTD Company Secretary 2018-01-01 CURRENT 2013-09-11 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD CITIFOCUS LIMITED Company Secretary 2017-12-01 CURRENT 1991-04-30 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD SNT EUROPE LTD Company Secretary 2017-11-01 CURRENT 2015-02-18 Active
EMICAPITAL EUROPE LTD ARCADE DATA LTD Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
EMICAPITAL EUROPE LTD TOWER MALL LTD Company Secretary 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD INTERNATIONAL SAFETY SERVICE PROVIDERS ASSOCIATION LTD Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
EMICAPITAL EUROPE LTD EASTSERVICE P.D.A. LTD Company Secretary 2016-08-01 CURRENT 2015-06-24 Active
EMICAPITAL EUROPE LTD COMIDOR LTD Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
EMICAPITAL EUROPE LTD WIDELEAPS LTD Company Secretary 2016-04-22 CURRENT 2015-10-26 Active
EMICAPITAL EUROPE LTD REMEO GELATO LTD Company Secretary 2015-11-16 CURRENT 2013-12-11 Active
EMICAPITAL EUROPE LTD FIDIA CORPORATION LTD Company Secretary 2015-09-24 CURRENT 2013-09-04 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD WEZEN1 LTD Company Secretary 2015-09-19 CURRENT 2015-01-15 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD IGNITE MORE LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD GEP-TREE HOLDING LTD Company Secretary 2015-07-07 CURRENT 2012-12-06 Active
EMICAPITAL EUROPE LTD BI&BI ADVERTISING LTD Company Secretary 2015-06-30 CURRENT 2014-11-07 Active
EMICAPITAL EUROPE LTD VILLAGE INVEST UK LTD Company Secretary 2015-06-01 CURRENT 2012-12-12 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD IN JOB UK & IRELAND LTD Company Secretary 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
GABRIELE DINI SENSEYE LIMITED Director 2016-07-04 CURRENT 2014-09-09 Active - Proposal to Strike off
GABRIELE DINI INOVA DESIGN SOLUTIONS LTD Director 2015-09-03 CURRENT 2011-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Studio 3.1, Bank Studios Park Royal Road London NW10 7LQ England
2023-10-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO MARTYN GRINOVERO
2023-10-19Change of details for Mr Duilio Macchi as a person with significant control on 2022-07-20
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-12-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21SH06Cancellation of shares. Statement of capital on 2021-02-26 GBP 1,006.24
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-01SH03Purchase of own shares
2021-02-11SH06Cancellation of shares. Statement of capital on 2021-01-11 GBP 1,058.32
2021-01-26SH20Statement by Directors
2021-01-26SH19Statement of capital on 2021-01-26 GBP 1,100.00
2021-01-26CAP-SSSolvency Statement dated 22/12/20
2021-01-26RES13Resolutions passed:
  • Reduce share prem a/c to nil 22/12/2020
2021-01-14SH08Change of share class name or designation
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Salisbury House 31 Finsbury Circus Unit 702 London EC2M 5QQ United Kingdom
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE DINI
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-13RES01ADOPT ARTICLES 17/10/2017
2018-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-27AP04Appointment of Emicapital Europe Ltd as company secretary on 2017-09-27
2017-09-27TM02Termination of appointment of Mauro Mattei on 2017-09-27
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO MARTYN GRINOVERO
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1100
2016-10-20SH0112/10/16 STATEMENT OF CAPITAL GBP 1100
2016-10-11AP01DIRECTOR APPOINTED MR FEDERICO MARTYN GRINOVERO
2016-06-13ANNOTATIONClarification
2016-06-13RP04
2016-04-14SH06Cancellation of shares. Statement of capital on 2015-12-15 GBP 850
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-12RES01ADOPT ARTICLES 12/02/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-27SH0127/01/16 STATEMENT OF CAPITAL GBP 1000
2016-01-27AP01DIRECTOR APPOINTED MR GABRIELE DINI
2016-01-27AP01DIRECTOR APPOINTED MR ALEKSANDAR MARINOV
2016-01-27SH0127/01/16 STATEMENT OF CAPITAL GBP 1000
2016-01-05SH03Purchase of own shares
2015-12-16SH02Sub-division of shares on 2015-12-03
2015-12-10AP03Appointment of Mr Mauro Mattei as company secretary on 2015-12-10
2015-12-10AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AMIKO DIGITAL HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMIKO DIGITAL HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIKO DIGITAL HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIKO DIGITAL HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of AMIKO DIGITAL HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIKO DIGITAL HEALTH LIMITED
Trademarks
We have not found any records of AMIKO DIGITAL HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIKO DIGITAL HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as AMIKO DIGITAL HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIKO DIGITAL HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIKO DIGITAL HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMIKO DIGITAL HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1A 1HD