Best Investment Limited

Active02278967 Private limited company
Incorporated
20 July 1988 (38 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2014
British
Born February 1960 (66)
Secretary · Appointed 10 November 1997
British
Director · Appointed 10 November 1997
British
Born September 1950 (76)
Officer history (13 former)
28 October 2016
Resigned Welsby, Eric William as Director
3 November 2014
Appointed Welsby, Eric William as Director
6 August 2014
Resigned Niedrum, Susanne as Director
5 August 2014
Appointed Trueman, Paul Roland as Director
21 June 2010
Appointed Niedrum, Susanne as Director
20 June 2010
Resigned Spiers, Laurence Nicole as Director
10 November 1997
Resigned Powell, Christopher Charles as Director
10 November 1997
Resigned Lo, Robert Anthony as Nominee Director
10 November 1997
Appointed Spiers, John Dudley as Director
10 November 1997
Resigned Watson, John Grenville Bernard as Director
10 November 1997
Resigned Dowdeswell, Jacqueline Anne as Secretary
10 November 1997
Appointed Spiers, John Dudley as Secretary
10 November 1997
Resigned Nicholson, Peter Charles, Mr. as Director
10 November 1997
Appointed Spiers, Laurence Nicole as Director
10 November 1997
Resigned Cottenham, Charles, The Earl Of Cottenham as Director
1 April 1997
Resigned Hare, Nicholas Patrick as Director
15 January 1997
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
15 January 1997
Appointed Dowdeswell, Jacqueline Anne as Secretary
1 March 1995
Appointed Hare, Nicholas Patrick as Director
29 July 1994
Resigned Mckenzie, George as Director
29 July 1994
Resigned Thomson, William Andrew Charles as Director
28 July 1994
Appointed Nicholson, Peter Charles, Mr. as Director
28 July 1994
Appointed Watson, John Grenville Bernard as Director
28 July 1994
Appointed Powell, Christopher Charles as Director
28 July 1994
Appointed Cottenham, Charles, The Earl Of Cottenham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05192078

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Best Investment Limited This company Owns 75–100% of shares
EQ Investors Limited Owns 75–100% of shares
EQ Investors Trustees Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£11,242,791
Cash
£7,323
Profit Before Tax
£776,700
Employees
2
Current Ratio
1.2x
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£11,212,796
Current Assets£210,317
Cash£7,323
Creditors (< 1 year)£180,322
Net Current Assets£29,995
Net Assets£11,242,791
Shareholder Funds£11,242,791

Filings 178

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
23 January 2026Full accounts30 April 2025
31 October 2025Change of details for a person with significant control
27 October 2025Registered office address changed
20 June 2025Confirmation statement with no updates20 June 2025
Show all 178 filings

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