Founded in 2015, Amiko Digital Health, classified under reg no. 09893717 is an active company. Currently registered at 34 St. James Street SW1A 1HD, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Aleksandar M., Duilio M.. Of them, Duilio M. has been with the company the longest, being appointed on 30 November 2015 and Aleksandar M. has been with the company for the least time - from 27 January 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mauro M. who worked with the the company until 27 September 2017.
| Office Address | 34 St. James Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | SW1A 1HD |
| Country of origin | United Kingdom |
| Registration Number | 09893717 |
| Date of Incorporation | Mon, 30th Nov 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Corporate Secretary
Appointed: 27 September 2017
Position: Director
Appointed: 27 January 2016
Position: Director
Appointed: 30 November 2015
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Federico G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Duilio M. This PSC owns 25-50% shares.
Federico G.
| Notified on | 20 July 2022 |
| Nature of control: |
25-50% shares |
Duilio M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 564 805 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 196 804 | 3 130 | 20 575 | 7 192 | 4 457 | 3 025 | |
| Debtors | 536 743 | 775 753 | 477 089 | 635 493 | 460 687 | 228 848 | 3 208 |
| Net Assets Liabilities | 513 083 | 23 890 | -20 685 | 37 149 | -74 938 | -67 647 | |
| Other Debtors | 3 395 | 4 269 | 3 619 | 3 581 | 1 780 | 3 208 | |
| Current Assets | 565 805 | 978 256 | 485 918 | 661 767 | |||
| Cash Bank In Hand | 23 363 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 564 805 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 850 850 | ||||||
| Profit Loss Account Reserve | -286 045 | ||||||
| Shareholder Funds | 564 805 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 631 874 | 457 106 | 227 068 | ||||
| Average Number Employees During Period | 2 | 2 | |||||
| Cash On Hand | 20 575 | 7 192 | 4 457 | ||||
| Creditors | 449 050 | 462 028 | 177 710 | 177 710 | 134 834 | 359 358 | |
| Investments Fixed Assets | 5 699 | 5 699 | 100 000 | 349 695 | |||
| Investments In Subsidiaries | 5 699 | 5 699 | 100 000 | 349 695 | |||
| Nominal Value Allotted Share Capital | 250 | 208 | 52 | ||||
| Number Shares Issued Fully Paid | 25 000 | 25 000 | 20 832 | 5 208 | |||
| Other Creditors | 449 050 | 452 300 | 177 710 | 177 710 | 134 834 | 55 533 | |
| Other Remaining Borrowings | 449 050 | 449 050 | 134 834 | 224 524 | |||
| Other Taxation Payable | 8 684 | ||||||
| Par Value Share | 0 | 0 | 0 | 0 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Trade Creditors Trade Payables | 13 323 | 9 728 | 10 419 | ||||
| Amounts Owed By Group Undertakings | 772 358 | 472 820 | 631 873 | ||||
| Current Asset Investments | 5 699 | 5 699 | 5 699 | 5 699 | |||
| Investments In Group Undertakings | 5 699 | 5 699 | 5 699 | ||||
| Net Current Assets Liabilities | 564 805 | 962 133 | 23 890 | 157 025 | |||
| Total Assets Less Current Liabilities | 564 805 | 962 133 | 23 890 | 157 025 | |||
| Accrued Liabilities Deferred Income | 3 250 | 45 273 | |||||
| Profit Loss | -44 575 | ||||||
| Recoverable Value-added Tax | 4 269 | 3 620 | |||||
| Creditors Due Within One Year | 1 000 | ||||||
| Other Debtors Due After One Year | 480 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, November 2023 |
accounts | Free Download (9 pages) |
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