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AYIMA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04886539
Incorporation Date
2003-09-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ayima.com/
Source: Companies House

AYIMA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04886539, and its current status with Companies House is active. The company was incorporated on 3 September 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AYIMA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AYIMA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AYIMA HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AYIMA HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for AYIMA LIMITED are current appointments, filed with Companies House. Tim Webb (appointed 2003-09-03) and MICHAEL JACOBSON (appointed 2011-07-26) both serve as Director. The remaining 3 records shown (Instant Companies Limited, Mark Segal and 1 other) are former appointments that have since been resigned.

Management authority at AYIMA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TW
Tim Webb ACTIVE

Appointed
2003-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
MICHAEL JACOBSON ACTIVE

Appointed
2011-07-26
Residence
🇸🇪 Sweden
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2003-09-03
Resigned
2003-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Segal RESIGNED

Appointed
2016-06-06
Resigned
2021-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2003-09-03
Resigned
2003-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AYIMA LIMITED sits 2 levels below its ultimate parent, AYIMA INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above AYIMA LIMITED is AYIMA HOLDINGS LIMITED, holding 100% as filed in AYIMA LIMITED's own shareholder record with Companies House. AYIMA INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AYIMA INVESTMENTS LIMITED
United Kingdom
Ayima Incorporated
United StatesUS NY 5153683

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Frequently Asked Questions

Who owns AYIMA LIMITED?

One shareholder is currently on record for AYIMA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AYIMA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AYIMA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AYIMA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AYIMA LIMITED have on record?

1 shareholder is shown on record for AYIMA LIMITED.

What is AYIMA LIMITED's company registration number?

AYIMA LIMITED's registration number is 04886539, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AYIMA LIMITED still an active company?

AYIMA LIMITED's status on Companies House is listed as active.

When was AYIMA LIMITED incorporated?

AYIMA LIMITED was incorporated on 3 September 2003, according to Companies House.

What is AYIMA LIMITED's registered address?

The registered address on file for AYIMA LIMITED is London, United Kingdom.

What legal structure is AYIMA LIMITED registered as?

AYIMA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AYIMA LIMITED?

Two of the 5 officer records shown for AYIMA LIMITED are current appointments, filed with Companies House. Tim Webb (appointed 2003-09-03) and MICHAEL JACOBSON (appointed 2011-07-26) both serve as Director. The remaining 3 records shown (Instant Companies Limited, Mark Segal and 1 other) are former appointments that have since been resigned. Management authority at AYIMA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AYIMA LIMITED have a parent company or subsidiaries?

AYIMA LIMITED sits 2 levels below its ultimate parent, AYIMA INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AYIMA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AYIMA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AYIMA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AYIMA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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