Success Investments Limited

Active04885225 Private limited company
Incorporated
2 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Flavio Silvio Arnaldi
Accounts type
Total exemption full
Region
Greater London
Address
Global House First Floor
299-303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 December 2020
Resigned Casali, Gian Marco as Director
16 October 2014
Resigned Casali, Oriano Giovanni Marco as Secretary
16 October 2014
Resigned Casali, Oriano Giovanni Marco as Director
1 October 2013
Resigned Foux, Colin Jeffrey as Director
21 October 2003
Appointed Casali, Oriano Giovanni Marco as Secretary
21 October 2003
Appointed Casali, Oriano Giovanni Marco as Director
21 October 2003
Appointed Arnaldi, Flavio Silvio as Director
21 October 2003
Appointed Casali, Gian Marco as Director
21 October 2003
Appointed Foux, Colin Jeffrey as Director
21 October 2003
Resigned Brewer, Suzanne as Secretary
21 October 2003
Resigned Brewer, Kevin Michael as Director
2 September 2003
Appointed Brewer, Suzanne as Secretary
2 September 2003
Appointed Brewer, Kevin Michael as Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02160494
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964
Former controllers (2)
9 December 2020
Ceased Gian-Marco Casali — Owns 25–50% of shares
6 April 2016
Ceased Flavio Silvio Arnaldi — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sterling Bedi Properties Ltd Owns 25–50% of shares
Sterling Investment (London) Ltd Owns 75–100% of shares
Success Investments Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,109,007
Cash
£18,156
Employees
1
Debt Ratio
29%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,510,811 £1,566,077 £1,585,190 £1,611,646 £1,755,241 £1,784,130 £2,109,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,950,000£2,405,000£2,405,000£2,405,000£2,405,000
Current Assets£34,832£24,708£12,262£9,997£6,051£769,899£760,309
Debtors£16,676£10,000£1,605£792£2£750,082£753,414
Cash£18,156£14,708£10,657£9,205£6,049£19,817£6,895
Creditors (< 1 year)£88,312£103,549£51,692£52,685£44,712£793,501£869,177
Creditors (> 1 year)£581,734£600,000£668,300£690,345£720,828£755,000£725,000
Net Current Assets(£53,480)(£78,841)(£39,430)(£42,688)(£38,661)(£23,602)(£108,868)
Net Assets£2,109,007£1,784,130£1,755,241£1,611,646£1,585,190£1,566,077£1,510,811
Shareholder Funds£1,784,130£1,755,241£1,611,646£1,585,190£1,566,077£1,510,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with updates12 September 2025
30 June 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with updates12 September 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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