January Investments Limited

Active03689120 Private limited company
Incorporated
24 December 1998 (27 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

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 11 January 1999
British
Born January 1956 (70)
Director · Appointed 11 January 1999
British
Born March 1952 (74)
Director · Appointed 11 January 1999
British
Born August 1957 (69)
Officer history (6 former)
10 July 2019
Resigned Seal, Michael as Director
16 September 2013
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
14 June 2002
Resigned Hunter, Thomas Blane, Sir as Director
19 January 1999
Appointed Hunter, Thomas Blane, Sir as Director
11 January 1999
Appointed Barclay, Aidan Stuart as Director
11 January 1999
Appointed Broomfield Secretarial Services Limited as Corporate Secretary
11 January 1999
Appointed Peters, Philip Leslie as Director
11 January 1999
Appointed Seal, Michael as Director
11 January 1999
Appointed Green, Philip Nigel Ross, Sir as Director
11 January 1999
Resigned Sisec Limited as Corporate Nominee Secretary
11 January 1999
Resigned Loviting Limited as Corporate Nominee Director
11 January 1999
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 December 1998
Appointed Sisec Limited as Corporate Nominee Secretary
24 December 1998
Appointed Loviting Limited as Corporate Nominee Director
24 December 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where January Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£486,000)
down £145,000 (43%)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 (£309,000) (£341,000) (£486,000)
Balance sheet detail
202220212020
Fixed Assets£408,627,000£408,772,000
Creditors (< 1 year)£409,113,000£409,113,000£409,113,000
Net Current Assets(£409,113,000)(£409,113,000)(£409,113,000)
Net Assets(£486,000)(£341,000)(£309,000)
Shareholder Funds(£486,000)(£341,000)(£309,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates7 December 20253
5 September 2025Micro company accounts31 January 20254
27 February 2025Director's details changed2
27 February 2025Director's details changed2
26 February 2025Registered office address changed1
Show all recent filings

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