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Shahroozi Investments Ltd

Shahroozi Investments Ltd is an active company incorporated on 23 June 2011 with the registered office located in Hassocks, West Sussex. Shahroozi Investments Ltd was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07681018
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Asm House
103a Keymer Road
Hassocks
West Sussex
BN6 8QL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • PSC • Iranian • Lives in UK • Born in Mar 1950
Director • PSC • Iranian • Lives in UK • Born in Sep 1979
Director • PSC • Iranian • Lives in UK • Born in Dec 1944
Director • Iranian • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Shahroozi Enterprises Ltd
Abdolamir Shahroozi, Mr Ali Shahroozi, and 1 more are mutual people.
Active
Association Of International Accountants(The)
Shahram Moallemi is a mutual person.
Active
Scao Interests Ltd
Shahram Moallemi is a mutual person.
Active
Riman Enterprises Ltd
Shahram Moallemi is a mutual person.
Active
N.Saki Investments Limited
Shahram Moallemi is a mutual person.
Active
SNC Properties (Sussex) Ltd
Shahram Moallemi is a mutual person.
Active
Cosa Investments Ltd
Shahram Moallemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£708.96K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£708.96K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Nima Shahroozi (PSC) Resigned
2 Months Ago on 30 Jun 2025
Mr Shahram Moallemi Appointed
3 Months Ago on 2 Jun 2025
Nima Shahroozi Resigned
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Cessation of Nima Shahroozi as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Shahram Moallemi as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Nima Shahroozi as a director on 2 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Registration of charge 076810180001, created on 27 February 2024
Submitted on 8 Mar 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Repayment History
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