ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IBK Investments Limited

IBK Investments Limited is an active company incorporated on 7 October 2002 with the registered office located in London, Greater London. IBK Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04555155
Private limited company
Age
23 years
Incorporated 7 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Mexican • Lives in Mexico • Born in Oct 1956
Director • Mexican • Lives in Mexico • Born in Mar 1962
Director • Mexican • Lives in Mexico • Born in May 1966
Director • Mexican • Lives in Mexico • Born in Oct 1958
Director • Mexican • Lives in Mexico • Born in Jan 1929
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ariston U.K. Ltd
The Company Centre Limited is a mutual person.
Active
Shotoku Limited
The Company Centre Limited is a mutual person.
Active
The Acta Group UK, Ltd
The Company Centre Limited is a mutual person.
Active
Harrowby Properties Limited
The Company Centre Limited is a mutual person.
Dissolved
Hamilton Properties London Limited
The Company Centre Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.06M
Decreased by £565K (-21%)
Total Liabilities
-£574.49K
Decreased by £165.14K (-22%)
Net Assets
£1.49M
Decreased by £399.86K (-21%)
Debt Ratio (%)
28%
Decreased by 0.3% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr Abe Alberto Becker Milstein Details Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Mr Abe Alberto Becker Milstein Appointed
2 Years 3 Months Ago on 18 Jul 2023
Mr Jacobo Becker Milstein Appointed
2 Years 3 Months Ago on 18 Jul 2023
Get Credit Report
Discover IBK 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 7 October 2025 with no updates
Submitted on 7 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Abe Alberto Becker Milstein on 20 December 2024
Submitted on 29 Jan 2025
Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 15 Oct 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Appointment of Mr Jacobo Becker Milstein as a director on 18 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Abe Alberto Becker Milstein as a director on 18 July 2023
Submitted on 20 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year