Intera Investments Limited

Active06813978 Private limited company
Incorporated
9 February 2009 (17 years)
Previously known as
Englishhome.Com Limited (until 14 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Yusuf Aydin
Owned by
Aydan Aydin
Ahmet Yasar Aydin
Accounts type
Micro entity
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 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 4 December 2020
British
Born June 1979 (47)
Aydin, Yusuf
Director · Appointed 1 May 2020
Turkish
Born August 1990 (36)
Officer history (6 former)
4 December 2020
Appointed Akar, Tolga as Director
1 May 2020
Appointed Aydin, Yusuf as Director
1 May 2020
Resigned Akyüz Öğüt, Berna as Director
25 July 2018
Appointed Akyüz Öğüt, Berna as Director
25 July 2018
Resigned Guven, Murat Onur as Director
5 April 2018
Resigned Duman, Kursad as Director
15 September 2015
Appointed Guven, Murat Onur as Director
15 September 2015
Appointed Duman, Kursad as Director
15 September 2015
Resigned Churchward, Gaynor Frances as Director
1 January 2013
Resigned Stillman, Vivien as Secretary
1 January 2013
Resigned Fpss Limited as Corporate Secretary
1 November 2012
Appointed Stillman, Vivien as Secretary
9 February 2009
Appointed Fpss Limited as Corporate Secretary
9 February 2009
Appointed Churchward, Gaynor Frances as Director

Ownership 2 active

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

Aydan Aydin
Individual · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Turkish
Born June 1976 (50)
Ahmet Yasar Aydin
Individual · Notified 13 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Turkish
Born March 1967 (59)

Holdings 1

Companies where Intera Investments Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (3)
13 August 2020
Ceased Yusuf Aydin — Has significant influence or control
1 May 2020
Ceased Berna Akyüz Öğüt — Has significant influence or control
25 July 2018
Ceased Kursad Duman — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£122,418)
Employees
7
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2021 2022 2024 (£265,156) (£1,011,153) £76,692 (£122,418)
Balance sheet detail
2024202220212019
Fixed Assets£36,155,562£26,789,841£17,487,017
Current Assets£11,881,049£11,143,080£2,542,840£1,489
Cash£11,116,970£2,505,180
Creditors (< 1 year)£48,159,029£37,856,229£21,041,010£266,645
Net Current Assets(£36,277,980)(£26,713,149)(£18,498,170)(£265,156)
Net Assets(£122,418)£76,692(£1,011,153)(£265,156)
Shareholder Funds(£122,418)£76,692(£1,011,153)(£265,156)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates28 July 2026
6 August 2026Change of details for a person with significant control
28 January 2026Statement of capital following an allotment of shares
23 December 2025Micro company accounts31 December 2024
14 August 2025Confirmation statement with updates28 July 2025
Show all recent filings

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