INVESTAMS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Investams Ltd

INVESTAMS LIMITED was founded on 2014-09-23 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Investams Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
INVESTAMS LIMITED

41B ALMA ROAD WINDSOR SL4 3HN Other companies in UB3

Filing Information

Company Number		09231695
Company ID Number		09231695
Date formed		2014-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/09/2025
Account next due		29/06/2027
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB231221859

Last Datalog update:	2026-08-04 04:54:24
Primary Source:	Companies House

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Companies with same name INVESTAMS LIMITED

The following companies were found which have the same name as INVESTAMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INVESTAMS CONSULTANCY LIMITED	27 SHEET STREET WINDSOR ENGLAND SL4 1BN	Dissolved	Company formed on the 2011-06-14

Company Officers of INVESTAMS LIMITED

Current Directors

Officer	Role	Date Appointed
AMIT MALHOTRA	Director	2014-09-23
REENA MALHOTRA	Director	2014-09-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 29/09/25
2026-06-25		CONFIRMATION STATEMENT MADE ON 26/09/25, WITH NO UPDATES
2025-02-11		Voluntary dissolution strike-off suspended
2025-01-28		FIRST GAZETTE notice for voluntary strike-off
2025-01-15		Application to strike the company off the register
2024-11-12		APPOINTMENT TERMINATED, DIRECTOR HARPREET SINGH ARORA
2024-10-18		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-25		DIRECTOR APPOINTED MR HARPREET SINGH ARORA
2024-09-24		APPOINTMENT TERMINATED, DIRECTOR REENA MALHOTRA
2024-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2023-10-18		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-09-26		CESSATION OF REENA MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT MALHOTRA
2022-09-26		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT MALHOTRA
2022-09-26	PSC07	CESSATION OF REENA MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-24	AP01	DIRECTOR APPOINTED MR AMIT MALHOTRA
2022-08-24		APPOINTMENT TERMINATED, DIRECTOR AMIT MALHOTRA
2022-08-24		CESSATION OF AMIT MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REENA MALHOTRA
2022-08-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REENA MALHOTRA
2022-08-24	PSC07	CESSATION OF AMIT MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT MALHOTRA
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/20 FROM 19 Illingworth Windsor SL4 4UP United Kingdom
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-25	PSC04	Change of details for Mr Amit Malhotra as a person with significant control on 2018-05-24
2018-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS REENA MALHOTRA / 24/05/2018
2018-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MALHOTRA / 24/05/2018
2018-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/18 FROM 27 Sheet Street Windsor Berkshire SL4 1BN England
2017-06-28	AA	29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS REENA MALHOTRA / 01/02/2017
2017-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS REENA MALHOTRA / 01/02/2017
2017-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MALHOTRA / 01/02/2017
2017-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MALHOTRA / 01/02/2017
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-04	AA	29/09/15 TOTAL EXEMPTION SMALL
2016-10-04	AA	29/09/15 TOTAL EXEMPTION SMALL
2016-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA ENGLAND
2016-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA ENGLAND
2016-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS REENA MALHOTRA / 28/06/2016
2016-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS REENA MALHOTRA / 28/06/2016
2016-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MALHOTRA / 28/06/2016
2016-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MALHOTRA / 28/06/2016
2016-06-22	AA01	PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-06-22	AA01	PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 166 166 COLLEGE ROAD HARROW MIDDX. HA1 1RA ENGLAND
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 166 166 COLLEGE ROAD HARROW MIDDX. HA1 1RA ENGLAND
2016-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2016 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL
2016-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2016 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/15 FROM Suite 510 Rackspace City 3 11 Millington Road Hayes Middlesex UB3 4AZ England
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to INVESTAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INVESTAMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INVESTAMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2016-09-29

Annual Accounts
2017-09-29

Annual Accounts
2018-09-29

Annual Accounts
2020-09-29

Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTAMS LIMITED

Intangible Assets

Patents

We have not found any records of INVESTAMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INVESTAMS LIMITED

Trademarks

We have not found any records of INVESTAMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INVESTAMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INVESTAMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INVESTAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INVESTAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INVESTAMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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