ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wafra Investments Limited

Wafra Investments Limited is a dormant company incorporated on 26 November 1999 with the registered office located in Woking, Surrey. Wafra Investments Limited was registered 26 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03887124
Private limited company
Age
26 years
Incorporated 26 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Wafra Investments Limited
Contact
Address
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Wafra.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rutger Jan Christiaan De Kreij
Director • Dutch • Lives in Netherlands • Born in Feb 1969
Naser Mubarak Mohammed Ben-Butain
Director • Kuwaiti • Lives in England • Born in Jun 1973
Adel Al Jasem
Director • Kuwaiti • Lives in Kuwait • Born in Jul 1973
State Of Kuwait
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sedra Investments Limited
Adel Al Jasem, Naser Mubarak Mohammed Ben-Butain, and 1 more are mutual people.
Active
Kuwait Petroleum International Limited
Naser Mubarak Mohammed Ben-Butain and Rutger Jan Christiaan De Kreij are mutual people.
Active
Kuwait Petroleum (U.K. Holdings) Limited
Naser Mubarak Mohammed Ben-Butain and Rutger Jan Christiaan De Kreij are mutual people.
Active
Kuwait Petroleum International Treasury Services Limited
Rutger Jan Christiaan De Kreij is a mutual person.
Active
Kuwait Petroleum International Aviation Company (U.K.) Limited
Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
Kuwait Petroleum International Aviation Company Limited
Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
Kuwait Petroleum Services Limited
Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Mar 2025
For period 28 Mar ⟶ 28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 19 Dec 2025
Confirmation Submitted
27 Days Ago on 8 Dec 2025
Mr Adel Al Jasem Appointed
2 Months Ago on 5 Nov 2025
Ayman Al-Qattan Resigned
5 Months Ago on 28 Jul 2025
Peter Coules Resigned
10 Months Ago on 17 Feb 2025
Mrs Magalie Rungasamy Appointed
10 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Dormant Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Get Alerts
Get Credit Report
Discover Wafra Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 23 November 2025 with no updates
Submitted on 8 Dec 2025
Appointment of Mr Adel Al Jasem as a director on 5 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Ayman Al-Qattan as a director on 28 July 2025
Submitted on 11 Aug 2025
Appointment of Mrs Magalie Rungasamy as a secretary on 17 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Peter Coules as a secretary on 17 February 2025
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs