ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pearl Investments Limited

Pearl Investments Limited is an active company incorporated on 2 June 1995 with the registered office located in London, Greater London. Pearl Investments Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03064114
Private limited company
Age
30 years
Incorporated 2 June 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 44 Worship Street
London
EC2A 2EA
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ
Telephone
02088382369
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in May 1969
Secretary • Manager • British
Mr To Ming Lam
PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Edenthrift Limited
Yick Kwan Yeung-Lam is a mutual person.
Active
Ky Capital Limited
Yick Kwan Yeung-Lam is a mutual person.
Active
Edgware Capital Limited
Pui Hing Tsui is a mutual person.
Active
Kodypay Ltd
Yick Kwan Yeung-Lam is a mutual person.
Active
Oriental Chinese Community C.I.C
Yick Kwan Yeung-Lam is a mutual person.
Active
Irisgold Limited
Yick Kwan Yeung-Lam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £146K (-12%)
Turnover
£7.88M
Decreased by £639K (-7%)
Employees
66
Decreased by 1 (-1%)
Total Assets
£22.37M
Decreased by £382K (-2%)
Total Liabilities
-£6.95M
Decreased by £925K (-12%)
Net Assets
£15.42M
Increased by £543K (+4%)
Debt Ratio (%)
31%
Decreased by 3.54% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
To Ming Lam Resigned
4 Months Ago on 12 Jul 2025
Mrs Yick Kwan Yeung-Lam Appointed
6 Months Ago on 13 May 2025
Pui Hing Tsui Resigned
6 Months Ago on 13 May 2025
Group Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Pui Hing Tsui Appointed
1 Year 3 Months Ago on 22 Jul 2024
Yick Kwan Yeung-Lam Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mrs Yick Kwan Yeung-Lam Appointed
1 Year 3 Months Ago on 22 Jul 2024
Pui Hing Tsui Resigned
1 Year 3 Months Ago on 22 Jul 2024
Get Credit Report
Discover Pearl Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of To Ming Lam as a secretary on 12 July 2025
Submitted on 25 Jul 2025
Appointment of Mrs Yick Kwan Yeung-Lam as a director on 13 May 2025
Submitted on 21 May 2025
Termination of appointment of Pui Hing Tsui as a director on 13 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Appointment of Mr Pui Hing Tsui as a director on 22 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Yick Kwan Yeung-Lam as a director on 22 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Termination of appointment of Pui Hing Tsui as a director on 22 July 2024
Submitted on 23 Jul 2024
Appointment of Mrs Yick Kwan Yeung-Lam as a director on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year