Ltd Facts The UK company register, as filed

Register entry · No. 16618295

JIMA CAPITAL COMPANY LTD

Active Private Limited Company Incorporated 31 Jul 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 16618295 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JIMA CAPITAL COMPANY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Francisco Ismael Ruiz De Haro Director 21 Jan 2026 — December 1982 Spanish · Spain
Jorge Antonio Chavez Fernandez Castillo Secretary 21 Jan 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Miguel Angel Nogales Hernandez Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jul 2025 — September 1965 Spanish · Portugal
Jorge Antonio Chavez Fernandez Castillo Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jul 2025 — July 1976 Peruvian · Spain
Francisco Ismael Ruiz De Haro Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jul 2025 — December 1982 Spanish · Spain

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JIMA CAPITAL COMPANY LTD still trading?

The register shows JIMA CAPITAL COMPANY LTD as active.

What does JIMA CAPITAL COMPANY LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was JIMA CAPITAL COMPANY LTD set up?

It was incorporated on 31 July 2025.

When are JIMA CAPITAL COMPANY LTD's accounts due?

Next accounts are due by 30 April 2027.

When is JIMA CAPITAL COMPANY LTD's next confirmation statement due?

By 13 August 2027.

Who runs JIMA CAPITAL COMPANY LTD?

JIMA CAPITAL COMPANY LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17374437 ABUNDNCE* HOLDINGS LIMITED Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  2. 17374384 ACE SPV 2 LTD Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  3. 17374372 ADRELIA CAPITAL LIMITED Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  4. 17374631 AIF INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  5. 17373693 AMIES GROUP LTD Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.

The file

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