AMAL INVESTMENTS LIMITED
Company details
- Registered name
- AMAL INVESTMENTS LIMITED
- Company number
- 03609298
- Registered office
- STONEHAM HOUSE 17, SCARBROOK ROAD, CROYDON, SURREY, CR0 1SQ · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 July 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 99000 — Activities of extraterritorial organisations and bodies
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2022 | Person with significant control ceased | Mr Mohsen Mousavi | — |
| 01/09/2020 | Person with significant control added | — | Kahsai Haile Futur |
| 06/04/2016 | Person with significant control added | — | Mr Mohsen Mousavi |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7,500 | 7,500 |
| Net assets | 7,500 | 7,499 |
| Employees (avg) | 0 | 0 |
Documents for AMAL INVESTMENTS LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMAL INVESTMENTS LIMITED (03609298)
AMAL INVESTMENTS LIMITED is a private limited company incorporated on 29 July 1998 and registered in the United Kingdom under company number 03609298. Its registered office is at STONEHAM HOUSE 17, SCARBROOK ROAD, CROYDON, SURREY, CR0 1SQ. The recorded nature of business is activities of extraterritorial organisations and bodies (SIC 99000). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Kahsai Haile Futur. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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