Yucel Investments Limited

Active04547416 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Pembe Izzet
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2004
British
Director · Appointed 4 February 2004
British
Born February 1959 (67)
Officer history (5 former)
7 July 2020
Resigned Van Eijsden, Marcelliuus Henricus Gerardus as Director
30 June 2009
Resigned Jobse, Hans as Director
1 May 2006
Appointed Jobse, Hans as Director
4 February 2004
Appointed Izzet, Pembe as Secretary
4 February 2004
Appointed Izzet, Pembe as Director
4 February 2004
Resigned Syrett, Claire Elizabeth as Director
4 February 2004
Resigned Westco Nominees Limited as Corporate Secretary
22 October 2002
Appointed Syrett, Claire Elizabeth as Director
27 September 2002
Appointed Koe, Adrian Michael as Secretary
27 September 2002
Resigned Koe, Adrian Michael as Secretary
27 September 2002
Appointed Westco Nominees Limited as Corporate Secretary
27 September 2002
Appointed Van Eijsden, Marcelliuus Henricus Gerardus as 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 February 1959 (67)

Financials

Cash
£1,100
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £237,777 £254,744 £271,451 £287,919 £303,021 £318,720
Balance sheet detail
202420232022202120202019
Fixed Assets£527,076£527,076£527,076£527,076£527,076£527,076
Current Assets£69,779£51,936£45,141£34,918£19,594£36,349
Debtors£68,679£50,679£44,679£34,596£18,596£35,013
Cash£1,100£1,257£462£322£998£1,336
Creditors (< 1 year)£278,135£275,991£284,298£290,543£291,926£325,648
Net Current Assets(£208,356)(£224,055)(£239,157)(£255,625)(£272,332)(£289,299)
Shareholder Funds£318,720£303,021£287,919£271,451£254,744£237,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with no updates6 October 2025
22 September 2025Total exemption full accounts31 December 2024
29 July 2025Registered office address changed
8 October 2024Confirmation statement with updates6 October 2024
Show all recent filings

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