Investmaster Limited

Active04293816 Private limited company
Incorporated
26 September 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gregory Hamlin Stone
Accounts type
Dormant
Region
South East
Address
Riverbank Bolney Road
Lower Shiplake
Henley-On-Thames
RG9 3NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Gregory Hamlin
Secretary · Appointed 30 April 2013
Director · Appointed 25 October 2001
British
Born July 1961 (65)
Officer history (6 former)
18 June 2021
Resigned Barley, Russell Graham as Director
30 April 2013
Resigned Mcdonald, John as Director
30 April 2013
Appointed Barley, Russell Graham as Director
30 April 2013
Resigned Mcdonald, John as Secretary
30 April 2013
Appointed Stone, Gregory Hamlin as Secretary
27 January 2003
Resigned Gapper, Stephen Ronald as Director
25 October 2001
Appointed Stone, Gregory Hamlin as Director
25 October 2001
Appointed Gapper, Stephen Ronald as Director
25 October 2001
Appointed Mcdonald, John as Secretary
25 October 2001
Appointed Mcdonald, John as Director
25 October 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 October 2001
Resigned Luciene James Limited as Corporate Director
26 September 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
26 September 2001
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Net Assets
£300

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £300 £300 £300 £300 £300 £300
Balance sheet detail
202420232022202120202019
Net Assets£300£300£300£300£300£300
Shareholder Funds£300£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates26 September 2025
19 February 2025Accounts for a dormant company31 December 2024
29 October 2024Confirmation statement with no updates26 September 2024
29 October 2024Accounts for a dormant company31 December 2023
16 October 2023Accounts for a dormant company31 December 2022
Show all recent filings

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