A.M. Nomikos & Son (Uk) Limited
Company Profile
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SmallA.m. Nomikos & Son (uk) Limited
01594081•Private Limited With Share Capital
12-18 Grosvenor Gardens, London, SW1W0DH
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Incorporated
28/10/1981
Company Age
44 years
Directors
3
Employees
21
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
A.m. Nomikos & Son (uk) Limited (01594081) is a private limited with share capital incorporated on 28/10/1981 (44 years old) and registered in london, SW1W0DH. The company operates under SIC code 52290 - other transportation support activities.
A.m. nomikos operates a commercial, corporate and ship management service for ship-owning entities.the company employs about 1,000 personnel worldwide, on land and sea-based operations. the head office and central management are located in athens with commercial activities in london.historya.m. nomi...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 28/10/1981
SW1W0DH
21 employees
Financial Overview
Total Assets
£1.79M
Liabilities
£1.69M
Net Assets
£100.5K
Cash
£1.10M
Key Metrics
21
Employees
3
Directors
4
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Legacy
Category:Mortgage
Date:19-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Address
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Accounts
Date:27-03-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1999
Legacy
Category:Address
Date:28-06-1999
Legacy
Category:Mortgage
Date:18-05-1999
Legacy
Category:Annual Return
Date:15-01-1999
Legacy
Category:Officers
Date:15-01-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
12-18 Grosvenor Gardens, London, SW1W0DHRegistered
Contact
02075911800
12-18 Grosvenor Gardens, London, SW1W0DH