ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amini25 Investment Ltd

Amini25 Investment Ltd is an active company incorporated on 7 February 2025 with the registered office located in Banstead, Surrey. Amini25 Investment Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16236734
Private limited company
Age
9 months
Incorporated 7 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 7 November 2026 (12 months remaining)
Address
3 Warren Road
Banstead
SM7 1LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1964
PSC • Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newmexican Ventures Limited
Reza Amini-Moghadam is a mutual person.
Active
Shirazz Limited
Reza Amini-Moghadam is a mutual person.
Dissolved
Financials
Amini25 Investment Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
4 Months Ago on 13 Jun 2025
Mrs Farnoush Aminimighadam Details Changed
8 Months Ago on 6 Mar 2025
Incorporated
9 Months Ago on 7 Feb 2025
Get Credit Report
Discover Amini25 Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 162367340001, created on 13 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mrs Farnoush Aminimighadam on 6 March 2025
Submitted on 6 Mar 2025
Incorporation
Submitted on 7 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year