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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 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03887124
Private limited company
Age
25 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 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Wafra.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ayman Al-Qattan
Director • Corporate Finance & Treasury Group Manag • Kuwaiti • Lives in Kuwait • Born in Mar 1972
Mr Naser Mubarak Mohammed Ben-Butain
Director • General Manager • Kuwaiti • Lives in England • Born in Jun 1973
Mr Rutger Jan Christiaan De Kreij
Director • Group Finance Director • Dutch • Lives in Netherlands • Born in Feb 1969
Peter Coules
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sedra Investments Limited
Mr Naser Mubarak Mohammed Ben-Butain, Ayman Al-Qattan, and 1 more are mutual people.
Active
Kuwait Petroleum International Limited
Mr Naser Mubarak Mohammed Ben-Butain and Mr Rutger Jan Christiaan De Kreij are mutual people.
Active
Kuwait Petroleum (U.K. Holdings) Limited
Mr Naser Mubarak Mohammed Ben-Butain and Mr Rutger Jan Christiaan De Kreij are mutual people.
Active
Kuwait Petroleum International Treasury Services Limited
Mr Rutger Jan Christiaan De Kreij is a mutual person.
Active
Kuwait Petroleum International Aviation Company (U.K.) Limited
Mr Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
Kuwait Petroleum International Aviation Company Limited
Mr Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
Kuwait Petroleum Services Limited
Mr Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
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
Ayman Al-Qattan Resigned
3 Months Ago on 28 Jul 2025
Peter Coules Resigned
8 Months Ago on 17 Feb 2025
Mrs Magalie Rungasamy Appointed
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Get Credit Report
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Documents
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
Confirmation statement made on 24 November 2022 with no updates
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Jul 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 26 Nov 2021
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Repayment History
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