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Remalfa Invest Ltd

Remalfa Invest Ltd is an active company incorporated on 20 November 2019 with the registered office located in London, Greater London. Remalfa Invest Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12325788
Private limited company
Age
6 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 27 Oct 2025 (2 months ago)
Previous address was 207 Regent Street Third Floor, Suite 8 London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Mar 1967
Mr Philipp Gerteis
PSC • Swiss • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Warnford Capital Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Westmoore Corporate Director (UK) Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Westmoore Company Store Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Westmoore Corporate Investments (UK) Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Oplogistics Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Dragon Overseas Investment Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£9.89K
Same as previous period
Total Liabilities
-£15.57K
Same as previous period
Net Assets
-£5.68K
Same as previous period
Debt Ratio (%)
157%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 27 Oct 2025
Mr Stein Harald Johnsen Details Changed
3 Months Ago on 25 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
3 Months Ago on 25 Oct 2025
Philipp Gerteis (PSC) Details Changed
3 Months Ago on 23 Oct 2025
Micro Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Westmoore Company Secretary (Uk) Limited Details Changed
1 Year 11 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Feb 2024
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Documents
Director's details changed for Mr Stein Harald Johnsen on 25 October 2025
Submitted on 27 Oct 2025
Change of details for Philipp Gerteis as a person with significant control on 23 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 27 October 2025
Submitted on 27 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 25 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 24 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 15 Feb 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS United Kingdom to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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