Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Ok Investment Properties Ltd
- Incorporated
- 9 October 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Phivos Pontikis
- Owned by
- Kateryna Polyakova
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Officers 2 active
Officer details are public data from the Companies House register.
Pontikis, Phivos
Secretary · Appointed 19 May 2023
Pontikis, Phivos
Director · Appointed 19 May 2023
Cypriot
Born December 1988 (37)
Officer history (8 former)
19 May 2023
Appointed Pontikis, Phivos as Director
19 May 2023
Resigned Fiduserve Secretaries Hk Limited as Corporate Secretary
19 May 2023
Resigned Koutsou, Maria as Director
19 May 2023
Appointed Pontikis, Phivos as Secretary
26 July 2022
26 July 2022
Appointed Fiduserve Secretaries Hk Limited as Corporate Secretary
26 July 2022
Appointed Koutsou, Maria as Director
26 July 2022
Resigned Phedonos, Marina as Director
26 July 2022
Resigned Iosif, Katerina as Director
4 December 2021
Appointed Phedonos, Marina as Director
4 December 2021
Resigned Constantinou, Alexis as Director
29 July 2020
Appointed Constantinou, Alexis as Director
29 July 2020
Appointed Iosif, Katerina as Director
29 July 2020
29 July 2020
9 January 2015
9 January 2015
Resigned Christoforou, Constantinos as Director
9 October 2012
Appointed Christoforou, Constantinos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kateryna Polyakova
Individual · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1979 (47)
Former controllers (4)
8 July 2025
Ceased Servicenow Trust Services Limited As Trustee of the Perimeter Trust — Owns 75–100% of shares
8 August 2024
Ceased Kserve Fidelity Limited As Trustee of the Perimeter Trust — Owns 75–100% of shares
18 May 2023
Ceased Intertrea Nominees Limited As Trustee of the Perimeter Trust — Owns 75–100% of shares
29 July 2020
Ceased Igor Spodin — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£163,473)
- Cash
- £23,978
- Turnover
- £25,600
- Profit Before Tax
- (£30,742)
- Profit Margin
- -120%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £379,924 | £380,062 | £381,224 | |
| Current Assets | £80,613 | |||
| Debtors | £80,713 | £91,202 | £72,870 | |
| Cash | £23,978 | £42,197 | £7,743 | |
| Creditors (< 1 year) | £531,510 | |||
| Creditors (> 1 year) | £640,301 | £624,838 | ||
| Net Current Assets | (£450,897) | |||
| Net Assets | (£163,473) | (£120,253) | ||
| Shareholder Funds | (£163,473) | (£120,253) | (£69,673) | |
| Turnover | £25,600 | £30,329 | ||
| Admin Expenses | £56,180 | £46,366 | ||
| Operating Profit | (£9,392) | (£16,037) | ||
| Profit Before Tax | (£30,742) | (£37,979) | ||
| Tax | £12,478 | £13,085 | ||
| Profit for Period | (£43,220) | (£51,064) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with updates | 10 July 2025 | ||
| 8 July 2025 | Cessation of a person with significant control | |||
| 8 July 2025 | Notification of a person with significant control |
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