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Britam Investments Limited

Britam Investments Limited is an active company incorporated on 18 October 1995 with the registered office located in London, Greater London. Britam Investments Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03115252
Private limited company
Age
30 years
Incorporated 18 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wessex House
1 Chesham Street
London
SW1X 8ND
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in England • Born in Jun 1956
Director • Chartered Accountant • British • Lives in England • Born in Mar 1992
British & American Investment Trust Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British & American Films Limited
Keith James Williams, , and 1 more are mutual people.
Active
Second Britam Investments Limited
Keith James Williams, , and 1 more are mutual people.
Active
Geminion Investments Limited
Keith James Williams and are mutual people.
Active
British & American Investment Trust Plc
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
First Gem Investments Limited
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
Second Gem Investments Limited
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
Geminion Asset Management Limited
Keith James Williams and Robert Louis Richard Guenigault are mutual people.
Active
Romulus (Fine Art) Limited
Mr Jonathan Charles Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42K
Increased by £2.15K (+797%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.42M
Increased by £852.23K (+10%)
Total Liabilities
-£2.06M
Increased by £158.14K (+8%)
Net Assets
£7.36M
Increased by £694.09K (+10%)
Debt Ratio (%)
22%
Decreased by 0.33% (-1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Robert Louis Richard Guenigault Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mrs Milla Silverov Appointed
1 Year 4 Months Ago on 17 Jun 2024
Keith James Williams Resigned
1 Year 4 Months Ago on 17 Jun 2024
Keith James Williams Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mrs Milla Silverov as a secretary on 17 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Robert Louis Richard Guenigault as a director on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Keith James Williams as a secretary on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Keith James Williams as a director on 17 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 28 Oct 2022
Repayment History
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