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Orient Capital Investments Limited

Orient Capital Investments Limited is an active company incorporated on 21 February 2022 with the registered office located in Romford, Greater London. Orient Capital Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13929894
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
50 Grove Road
Chadwell Heath
Romford
RM6 4AQ
England
Address changed on 6 Sep 2022 (3 years ago)
Previous address was Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1969
Mr Mohammed Monsur Ahmed
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jalalabad Association UK
Aktar Ali is a mutual person.
Active
East London Nest Limited
Aktar Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£956.6K
Total Liabilities
-£956.6K
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Malik Chowdhury-Nanu (PSC) Details Changed
3 Years Ago on 19 Jul 2022
Mohammed Monsur Ahmed (PSC) Appointed
3 Years Ago on 19 Jul 2022
Malik Chowdhury-Nanu (PSC) Appointed
3 Years Ago on 19 Jul 2022
Sabar Hussain (PSC) Resigned
3 Years Ago on 19 Jul 2022
Amir Hanif (PSC) Resigned
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 19 Sep 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 28 February 2023
Submitted on 24 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 21 Sep 2023
Notification of Mohammed Monsur Ahmed as a person with significant control on 19 July 2022
Submitted on 20 Sep 2023
Change of details for Mr Malik Chowdhury-Nanu as a person with significant control on 19 July 2022
Submitted on 20 Sep 2023
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT United Kingdom to 50 Grove Road Chadwell Heath Romford RM6 4AQ on 6 September 2022
Submitted on 6 Sep 2022
Confirmation statement made on 6 September 2022 with updates
Submitted on 6 Sep 2022
Cessation of Amir Hanif as a person with significant control on 19 July 2022
Submitted on 6 Sep 2022
Repayment History
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