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YAMNACO LTD (14929369)

YAMNACO LTD (14929369) is an active UK company. incorporated on 12 June 2023. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 3 other business activities. YAMNACO LTD has been registered for 2 years. Current directors include BOGIN, Gal, HOLGATE, Matthew, MADDEN, Ben Andrew and 1 others.

Company Number
14929369
Status
active
Type
ltd
Incorporated
12 June 2023
Age
2 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BOGIN, Gal, HOLGATE, Matthew, MADDEN, Ben Andrew, YATRIBI, Abdelaziz
SIC Codes
35110, 35210, 35220, 35230

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YAMNACO LTD

YAMNACO LTD is an active company incorporated on 12 June 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. YAMNACO LTD was registered 2 years ago.(SIC: 35110, 35210, 35220, 35230)

Status

active

Active since 2 years ago

Company No

14929369

LTD Company

Age

2 Years

Incorporated 12 June 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 11 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

C/O Trinity International Llp 30 Crown Place London EC2A 4EB United Kingdom
From: 12 June 2023To: 17 August 2023
Timeline

10 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jun 23
Director Joined
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Director Joined
Feb 24
Funding Round
Aug 24
Funding Round
Sept 24
Owner Exit
Jan 25
Funding Round
Feb 25
Funding Round
Mar 25
6
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

YATRIBI, Abdelaziz

Active
Old Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 12 Jun 2023

BOGIN, Gal

Active
Old Gloucester Street, LondonWC1N 3AX
Born November 1969
Director
Appointed 12 Jun 2023

HOLGATE, Matthew

Active
New Inn Hall Street, OxfordOX1 2RP
Born April 1973
Director
Appointed 07 Aug 2023

MADDEN, Ben Andrew

Active
Old Gloucester Street, LondonWC1N 3AX
Born November 1977
Director
Appointed 29 Feb 2024

YATRIBI, Abdelaziz

Active
Old Gloucester Street, LondonWC1N 3AX
Born December 1989
Director
Appointed 12 Jun 2023

Persons with significant control

3

2 Active
1 Ceased

Hycap Hydrogen Production Company 4 Uk Limited

Active
Central House, NorwichNR7 0HR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2024

Gal Bogin

Ceased
Old Gloucester Street, LondonWC1N 3AX
Born November 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023
Ceased 06 Nov 2024

Abdelaziz Yatribi

Active
Old Gloucester Street, LondonWC1N 3AX
Born December 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Resolution
10 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Resolution
28 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
26 February 2025
SH01Allotment of Shares
Resolution
28 January 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 January 2025
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
21 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Capital Allotment Shares
7 August 2024
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
24 June 2024
RP04AP01RP04AP01
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Memorandum Articles
31 August 2023
MAMA
Resolution
31 August 2023
RESOLUTIONSResolutions
Resolution
31 August 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Capital Allotment Shares
24 August 2023
SH01Allotment of Shares
Capital Allotment Shares
24 August 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
17 August 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 August 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
17 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
17 August 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
17 August 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
12 June 2023
AA01Change of Accounting Reference Date
Incorporation Company
12 June 2023
NEWINCIncorporation