Caamba Limited
- Company number
- 11796073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Mahiki Brands Holding Limited (until 11 Jun 2019)
- Tiki Brands Holding Limited (until 25 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Piers Benedict | Director | 29 Jan 2019 | 16 May 2019 |
| HERB, Andreas Werner | Director | 29 Jan 2019 | 25 May 2023 |
| BLOOMFIELD, William Hugh | Director | 28 Sep 2023 | 30 Nov 2023 |
| DRAYCOTT, Margaret Ann | Director | 28 Sep 2023 | 30 Nov 2023 |
| DOWER HOUSE CONSULTING LLP | Corporate-Director | 28 Sep 2023 | 30 Nov 2023 |
| GODDARD, Keith Patrick | Director | 28 Sep 2023 | 30 Nov 2023 |
| SAMUEL, Richard Jonathan | Director | 25 May 2023 | 13 Mar 2024 |
| BURSTEIN, Daniel Carl | Director | 27 May 2023 | 17 Jun 2024 |
| ADAM, Dickon William Thierry | Director | 24 May 2024 | 1 Jul 2024 |
| DOWER HOUSE CONSULTING LLP | Corporate-Director | 1 Jan 2024 | 3 Jul 2025 |
| COOK, Paul | Director | 4 May 2025 | 24 Sep 2025 |
| BERG, Reuben | Director | 4 Jun 2024 | 24 Sep 2025 |
| GODDARD, Keith Patrick | Director | 1 Jan 2024 | 21 Nov 2025 |
| KALAJO, Darko | Director | 24 Sep 2025 | 5 Jun 2026 |
| IQUAIBOM, Sylvestor | Director | 24 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mahiki Brands International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2023 | 4 Jul 2024 |
| Mr Piers Benedict Adam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2019 | 4 Jul 2024 |
| Mr Paul Cook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2024 | 4 Aug 2025 |
| Innova Asset Management Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2025 | 24 Sep 2025 |
| Ebh Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,026,572 | - | 1 |
| 31 Mar 2024 | -£412,166 | - | 1 |
| 31 Dec 2022 | £15,686 | £113,704 | 1 |
| 31 Dec 2021 | £31,734 | £110,262 | 1 |
| 31 Dec 2020 | £45,446 | £86,626 | 0 |
| 31 Dec 2019 | £54,379 | £534 | - |
Connections
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