Investland Limited

Active06632712 Private limited company
Incorporated
27 June 2008 (18 years)
Previously known as
Investland Occ Limited (until 9 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Gerrard
Joseph Peter Gerrard
Accounts type
Total exemption full
Region
Greater London
Address
Occ Estate
Building C
105 Eade Road
London
N4 1TJ

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2008
British
Born September 1954 (72)
Director · Appointed 27 June 2008
English
Born December 1957 (68)
Officer history (6 former)
28 June 2024
Resigned Izzet, Taskin Ahmet as Director
20 September 2022
Appointed Izzet, Taskin Ahmet as Director
23 December 2012
Resigned Ambalo, Yehuda as Secretary
23 December 2012
Resigned Ambalo, Yehuda as Director
5 January 2009
Resigned Ambalo, Ofer Raphael as Director
27 June 2008
Resigned At Secretaries Limited as Corporate Secretary
27 June 2008
Appointed At Directors Limited as Corporate Director
27 June 2008
Resigned At Directors Limited as Corporate Director
27 June 2008
Appointed Ambalo, Ofer Raphael as Director
27 June 2008
Appointed Gerrard, Joseph Peter as Director
27 June 2008
Appointed Ambalo, Yehuda as Secretary
27 June 2008
Appointed At Secretaries Limited as Corporate Secretary
27 June 2008
Appointed Ambalo, Yehuda as Director
27 June 2008
Appointed Gerrard, Michael as Director

Ownership 5 active

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

Taliya Zoe Ambalo
Individual · Notified 22 April 2024
Holds 25–50% of voting rights
British
Born June 1996 (30)
Zachary Benjamin Ambalo
Individual · Notified 22 April 2024
Holds 25–50% of voting rights
British
Born August 1998 (28)
Michael Paul Goldberg
Individual · Notified 22 April 2024
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1954 (72)

Holdings 13

Companies where Investland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 May 2026
Ceased Suraia Gorjian — Owns 25–50% of shares
22 April 2024
Ceased Sassoon Raymond — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£950,133
Cash
£1,135
Employees
2
Debt Ratio
92%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,549,508 £1,058,392 £1,104,028 £980,836 £950,133
Balance sheet detail
202520242023202220212020
Fixed Assets£102,374£102,374£105,377£105,377£105,387
Current Assets£12,047,212£9,631,449£9,226,841£9,233,174£8,622,133
Debtors£12,046,077£9,629,523£9,223,617£9,223,887£8,617,758
Cash£1,135£1,926£3,224£9,287£4,375
Creditors (< 1 year)£8,949,453£6,502,987£6,227,167£5,978,190£6,030,159£5,678,012
Net Current Assets£3,097,759£3,128,462£3,248,651£3,203,015£2,944,121
Net Assets£950,133£980,836£1,104,028£1,058,392£1,549,508
Shareholder Funds£950,133£980,836£1,104,028£1,058,392£1,549,508

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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