WIMMER FAMILY OFFICE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 105 (micro)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERIZ, Aida | Director | 2024-09-25 | Feb 1964 | British |
| SIKMA, Joppe | Director | 2024-09-25 | Aug 1997 | Dutch |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIMMER, Per | Director | 2012-02-01 | 2024-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Aida Feriz | Individual | Shares 75–100% | 2024-09-25 | Active |
| Mr Per Wimmer | Individual | Shares 75–100% | 2016-07-21 | Ceased 2024-09-25 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | ANNOTATION | miscellaneous | Legacy | |
| 2025-01-08 | SH01 | capital | Capital allotment shares | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | SH01 | capital | Capital allotment shares | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-05-11 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one