Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Strategic Investments Group Limited
- Incorporated
- 13 December 2004 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James David LawrenceSoha Mohamed Hassan El Gawaly
- Owned by
- Athanasios Ballos
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Streets Orderly HouseDragoon RoadColchesterCO2 7FU
Officers 2 active
Officer details are public data from the Companies House register.
Lawrence, James David
Director · Appointed 30 June 2022
British
Born August 1981 (45)
El Gawaly, Soha Mohamed Hassan
Director · Appointed 13 December 2004
British
Born July 1968 (58)
Officer history (10 former)
2 September 2025
Resigned Holmes, Michael as Director
1 March 2024
Appointed Holmes, Michael as Director
1 March 2024
Resigned Ballos, Athanasios as Director
30 June 2022
Appointed Lawrence, James David as Director
31 March 2017
Resigned Orchard, Alan Robert as Director
7 November 2014
7 November 2014
31 October 2014
Resigned Marchen Andersen, Kari as Director
6 May 2014
Resigned Woerner, Tobias Alfred as Director
1 October 2013
Appointed Marchen Andersen, Kari as Director
1 July 2013
Appointed Woerner, Tobias Alfred as Director
15 March 2012
Appointed Orchard, Alan Robert as Director
20 May 2010
1 January 2010
Resigned Schulz, Roland Gunther as Director
5 February 2008
Resigned Rache Almeida, Carlos as Director
15 March 2007
Appointed Schulz, Roland Gunther as Director
20 October 2005
20 October 2005
Appointed Rache Almeida, Carlos as Director
4 April 2005
4 April 2005
Appointed Ballos, Athanasios as Director
13 December 2004
13 December 2004
Appointed El Gawaly, Soha Mohamed Hassan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Athanasios Ballos
Individual · Notified 6 April 2016
Owns 75–100% of shares
Greek
Born March 1975 (51)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £36,099
- Profit
- (£94,923)
- Current Ratio
- 2.0x
- Return on Equity
- -69%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,919 | £25,667 | £32,140 | £16,260 | £16,781 | £9,932 |
| Current Assets | £235,659 | £531,404 | £772,081 | £805,291 | £1,048,325 | £1,605,342 |
| Debtors | £194,673 | £290,327 | £404,853 | £477,066 | £720,968 | £358,422 |
| Cash | £36,099 | £241,077 | £367,228 | £328,225 | £327,357 | £1,246,920 |
| Creditors (< 1 year) | £120,046 | £324,616 | £328,017 | £313,788 | £561,229 | £1,236,315 |
| Net Current Assets | £115,613 | £206,788 | £369,027 | |||
| Shareholder Funds | £137,532 | £232,455 | £476,204 | £507,763 | £503,877 | £378,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 April 2026 | Registered office address changed | |||
| 10 April 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 23 December 2025 | Director's details changed |
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