Ybi Investments Ltd

ActiveAccounts overdue 04095460 Private limited company
Incorporated
24 October 2000 (26 years)
Previously known as
Ybi Distributions Ltd (until 4 June 2015)
Yorina Overseas Limited (until 31 October 2005)
Yorinda Overseas Limited (until 29 November 2000)
Earlier: Acre 413 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Yoram Jakob Ben-Israel
Owned by
Yoram Ben-Israel
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
24 January 2026 (overdue)
Last accounts
31 October 2023
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Ben-Israel, Yoram Jakob
Director · Appointed 27 November 2000
British
Born June 1967 (59)
Officer history (4 former)
21 August 2026
Resigned Silver, Nina as Secretary
11 March 2026
Appointed Silver, Nina as Secretary
24 November 2008
Resigned Shpartova, Irina as Secretary
27 November 2000
Appointed Ben-Israel, Yoram Jakob as Director
27 November 2000
Appointed Shpartova, Irina as Secretary
27 November 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
27 November 2000
Resigned Acre (Corporate Director) Limited as Corporate Director
24 October 2000
Appointed Lawson (London) Limited as Corporate Nominee Secretary
24 October 2000
Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 1 active

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

Yoram Ben-Israel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1967 (59)

Holdings 3

Companies where Ybi Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 October 2023 · total exemption full accounts

Net Assets
£9,829
Cash
£42,811
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 £192,258 £209,109 £9,829
Balance sheet detail
20232022202120202019
Fixed Assets£39,686£54,884£52,043£59,388
Current Assets£2,550,829£2,537,843£2,483,824£2,488,113
Debtors£2,508,018£2,524,942£2,474,167£2,456,112
Cash£42,811£12,901£9,657£32,001
Creditors (< 1 year)£2,564,853£2,347,785£2,293,609£2,358,333
Creditors (> 1 year)£15,833£35,833£50,000
Net Current Assets(£14,024)£190,058£190,215£129,780
Net Assets£9,829£209,109£192,258
Shareholder Funds£9,829£209,109£192,258£189,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates24 October 2026
21 August 2026Termination of appointment of a secretary
11 March 2026Appointment of a secretary
3 February 2026Confirmation statement with updates24 October 2025
24 October 2025Current accounting period shortened
Show all recent filings

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