AN

A.M. NOMIKOS & SON (UK) LIMITED

Active

Company number 01594081

London · Incorporated 28 October 1981

12-18 Grosvenor Gardens, London, SW1W 0DH

Last updated on 7 September 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2021

Company history

Previous company names

HIGHTARE LIMITED · 28 October 1981 – 26 April 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anna Loula Papantoniou
Born September 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Calypso Maria Anastasios Nomikos
Born April 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Markos Nomikos
Born October 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
7 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Small
Accounts
26 October 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Resolution
Resolution
17 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Statement Of Companys Objects
Change Of Constitution
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Legacy
Mortgage
19 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
10 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Address
9 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Accounts
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Address
28 June 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Resolution
Resolution
19 December 1991 View
Resolution
Resolution
19 December 1991 View
Resolution
Resolution
19 December 1991 View
Resolution
Resolution
19 December 1991 View
Resolution
Resolution
19 December 1991 View
Resolution
Resolution
19 December 1991 View
Legacy
Address
12 August 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Annual Return
22 March 1989 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Legacy
Annual Return
26 January 1988 View
Accounts With Made Up Date
Accounts
26 November 1987 View
Legacy
Annual Return
6 February 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 August 1986 View
Memorandum Articles
Incorporation
17 May 1982 View
Certificate Change Of Name Company
Change Of Name
26 April 1982 View
Miscellaneous
Miscellaneous
28 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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