Shahroozi Investments Ltd

Active07681018 Private limited company
Incorporated
23 June 2011 (15 years)
Previously known as
Dolphin Cleaning (Sussex) Ltd (until 23 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Asm House
103A Keymer Road
Hassocks
BN6 8QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born November 1953
Afsa, Malouk
Director · Appointed 30 June 2011
Iranian
Born March 1950 (76)
Director · Appointed 30 June 2011
Iranian
Born January 1944 (82)
Director · Appointed 30 June 2011
Iranian
Born September 1979 (47)
Officer history (3 former)
2 June 2025
Appointed Moallemi, Shahram as Director
2 June 2025
Resigned Shahroozi, Nima as Director
21 November 2011
Resigned Banister, David Simon as Director
21 November 2011
Resigned Bradley, Adrian James as Director
30 June 2011
Appointed Afsa, Malouk as Director
30 June 2011
Appointed Shahroozi, Abdolamir as Director
30 June 2011
Appointed Shahroozi, Ali as Director
30 June 2011
Appointed Shahroozi, Nima as Director
23 June 2011
Appointed Banister, David Simon as Director
23 June 2011
Appointed Bradley, Adrian James as Director

Ownership 4 active

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

Individual · Notified 19 June 2017
Has significant influence or control
Iranian
Born September 1979 (47)
Individual · Notified 19 June 2017
Has significant influence or control
Iranian
Born January 1944 (82)
Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07805970
Malouk Afsa
Individual · Notified 19 June 2017
Has significant influence or control
Iranian
Born March 1950 (76)
Former controllers (1)
30 June 2025
Ceased Nima Shahroozi — Has significant influence or control

Financials

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

Net Assets
£680,550

Trend

Net Assets
£0 £500k £1.0M 2019 2025 £2 £680,550
Balance sheet detail
2025202420232022202120202019
Fixed Assets£652,690£652,690£652,690£652,690£652,690
Debtors£206,270£56,270£56,270£56,270£56,270
Cash£2
Creditors (< 1 year)£900£0
Creditors (> 1 year)£177,510
Net Current Assets£205,370£56,270£56,270£56,270£56,270
Net Assets£680,550£2
Shareholder Funds£680,550£708,960£708,960£708,960£708,960£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates23 June 2026
25 June 2026Other filing
5 March 2026Total exemption full accounts30 June 2025
7 July 2025Confirmation statement with no updates23 June 2025
30 June 2025Cessation of a person with significant control
Show all recent filings

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