AM

ANI MAAMIN LIMITED

Active

Company number 08972340

London, England · Incorporated 2 April 2014

Suite 102/103 Pride House, Shanklin Road, London, N15 4FB, England

Last updated on 24 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

**ANI MAAMIN LIMITED** is an active private limited company incorporated on 2 April 2014 under the jurisdiction of England and Wales. The company is registered at Suite 102/103 Pride House, Shanklin Road, London, N15 4FB, England, and carries out the activity of management of real estate on a fee or contract basis (SIC 68320).

It is currently controlled and directed by Moses Koppel, a British national resident in England, who was appointed as director on 28 June 2023. Mr Koppel holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity accounts to 30 April 2025, were filed on 16 November 2025. The confirmation statement dated 28 June 2026 was filed on 9 July 2026 with no updates. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
23 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Moses Koppel
Born September 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Memorandum Articles
Incorporation
2 August 2023 View
Resolution
Resolution
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2014 View
Incorporation Company
Incorporation
2 April 2014 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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