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1ST Rate Investment (UK) Limited

1ST Rate Investment (UK) Limited is an active company incorporated on 8 November 2004 with the registered office located in London, Greater London. 1ST Rate Investment (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05280362
Private limited company
Age
21 years
Incorporated 8 November 2004
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Dec29 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 201 Churchill House 120 Bunns Lane
London
NW7 2AS
United Kingdom
Address changed on 20 Oct 2022 (3 years ago)
Previous address was First Floor 7-8 Conduit Street London W1S 2XF
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1970
Mr Anar Ziya Mammadov
PSC • Azerbaijani • Lives in Azerbaijan • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
B.J.R. Foods Limited
Zafar Abbasi and Mr Iqbal Suleman are mutual people.
Active
Amber Restaurants Limited
Zafar Abbasi and Mr Iqbal Suleman are mutual people.
Active
Colonel Foods Limited
Zafar Abbasi and Mr Iqbal Suleman are mutual people.
Active
1ST Rate Properties Limited
Mr Iqbal Suleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£4.42M
Increased by £548K (+14%)
Turnover
£41.03M
Increased by £667K (+2%)
Employees
518
Decreased by 190 (-27%)
Total Assets
£9.77M
Increased by £384K (+4%)
Total Liabilities
-£6.36M
Increased by £1.65M (+35%)
Net Assets
£3.42M
Decreased by £1.26M (-27%)
Debt Ratio (%)
65%
Increased by 14.86% (+30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Aug 2025
Mr Zafar Abbasi Details Changed
2 Months Ago on 31 Aug 2025
Group Accounts Submitted
5 Months Ago on 6 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 20 Oct 2022
Mr Zafar Abbasi Details Changed
3 Years Ago on 20 Oct 2022
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Documents
Director's details changed for Mr Zafar Abbasi on 31 August 2025
Submitted on 31 Aug 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 31 Aug 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 6 Jun 2025
Group of companies' accounts made up to 24 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Group of companies' accounts made up to 25 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 26 Oct 2022
Director's details changed for Mr Iqbal Suleman on 20 October 2022
Submitted on 20 Oct 2022
Director's details changed for Mr Zafar Abbasi on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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