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Strategic Investments Group Limited

Strategic Investments Group Limited is an active company incorporated on 13 December 2004 with the registered office located in Colchester, Essex. Strategic Investments Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05311572
Private limited company
Age
21 years
Incorporated 13 December 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (1 year ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Streets Whittles The Old Exchange
64 West Stockwell Street
Colchester
CO1 1HE
England
Address changed on 6 Dec 2022 (3 years ago)
Previous address was C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England
Telephone
020 76618040
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Financial Services • British • Lives in UK • Born in Aug 1981
Mr Athanasios Ballos
PSC • Greek • Lives in Greece • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Autonomy Four Properties Limited
James David Lawrence is a mutual person.
Active
Bowyer Lawrence Properties Ltd
James David Lawrence 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
£262.32K
Decreased by £117.44K (-31%)
Turnover
£1.39M
Decreased by £235.18K (-15%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£601K
Decreased by £221.82K (-27%)
Total Liabilities
-£296.14K
Decreased by £3.45K (-1%)
Net Assets
£304.86K
Decreased by £218.38K (-42%)
Debt Ratio (%)
49%
Increased by 12.87% (+35%)
Latest Activity
Michael Holmes Resigned
3 Months Ago on 2 Sep 2025
Group Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
12 Months Ago on 21 Dec 2024
Mr Athanasios Ballos (PSC) Details Changed
1 Year Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 24 Apr 2024
Athanasios Ballos Resigned
1 Year 9 Months Ago on 1 Mar 2024
Mr Michael Holmes Appointed
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 7 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 20 Dec 2022
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Documents
Termination of appointment of Michael Holmes as a director on 2 September 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 21 Dec 2024
Change of details for Mr Athanasios Ballos as a person with significant control on 13 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Appointment of Mr Michael Holmes as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Athanasios Ballos as a director on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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